ASYN LIMITED
Company number 04519744 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 12 May 2026 | Termination of appointment of Basil Petrides as a director on 2026-04-21 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Grove House 2 Woodberry Grove London N12 0DR England to The Studio Suite 100 st. Nicholas Close Borehamwood Hertfordshire WD6 3EW on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Appointment of Mr Georgii Kuznetsov as a director on 2026-04-21 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Basil Petrides as a secretary on 2026-04-21 · 1 page | View document |
| 18 Nov 2025 | Director's details changed for Mr Basil Petrides on 2022-11-17 · 2 pages | View document |
| 18 Nov 2025 | Secretary's details changed for Mr Basil Petrides on 2022-11-17 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-07 with updates · 5 pages | View document |
| 7 Nov 2025 | Cessation of Basil Petrides as a person with significant control on 2025-10-01 · 1 page | View document |
| 29 Oct 2025 | Notification of Georgii Kuznetsov as a person with significant control on 2025-10-01 · 2 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-08-31 · 7 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL PETRIDES / 13/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL PETRIDES / 13/06/2019 | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR BASIL PETRIDES / 13/06/2019 | View document |
| 1 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | SECRETARY APPOINTED MR BASIL PETRIDES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, SECRETARY INTEGRITY SECRETARIAL LTD. | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 23 Jan 2015 | CORPORATE SECRETARY APPOINTED INTEGRITY SECRETARIAL LTD. | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED / 19/12/2009 | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL PETRIDES / 01/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | REMOVE DIRECTOR 21/05/04 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |