ASYMPCOM LIMITED

Company number 06492248 ·

Active

61 filings

Date Filing
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 10 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-04 with updates · 4 pages View document
13 Feb 2023 Change of details for Mr Barry Phillip Warwick as a person with significant control on 2023-02-13 · 2 pages View document
13 Feb 2023 Notification of Alison Gray as a person with significant control on 2023-02-13 · 2 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Feb 2022 Statement of capital following an allotment of shares on 2022-02-21 · 3 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
3 Feb 2022 Memorandum and Articles of Association · 36 pages View document
2 Feb 2022 Resolutions · 1 page View document
2 Feb 2022 Resolutions View document
6 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
12 Mar 2020 DIRECTOR APPOINTED MISS ALISON MARY MACGREGOR GRAY View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
26 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PHILLIP WARWICK / 05/02/2019 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 01/02/2017 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
29 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 01/03/2015 View document
16 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 01/03/2015 View document
16 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
16 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY MACGREGOR GRAY / 16/07/2014 View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 16/07/2014 View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 29 February 2012 View document
28 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY PHILLIP WARWICK / 04/02/2010 View document
22 Apr 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
27 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
12 Mar 2008 DIRECTOR APPOINTED DR BARRY PHILLIP WARWICK View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
12 Mar 2008 SECRETARY APPOINTED ALISON MARY MACGREGOR GRAY View document
4 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document