- Company Overview for ASMECH SYSTEMS LIMITED (03535558)
- Filing history for ASMECH SYSTEMS LIMITED (03535558)
- People for ASMECH SYSTEMS LIMITED (03535558)
- Charges for ASMECH SYSTEMS LIMITED (03535558)
- More for ASMECH SYSTEMS LIMITED (03535558)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 22 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 17 May 2023 | MR01 | Registration of charge 035355580005, created on 4 May 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 28 Jan 2022 | TM01 | Termination of appointment of James William Matthew Sudbury as a director on 26 January 2022 | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 24 Oct 2021 | MA | Memorandum and Articles of Association | |
| 13 Oct 2021 | PSC02 | Notification of Swg Properties Limited as a person with significant control on 8 October 2021 | |
| 13 Oct 2021 | PSC07 | Cessation of Shane William Gunstone as a person with significant control on 8 October 2021 | |
| 27 Sep 2021 | TM01 | Termination of appointment of Joshua Thomas Todd as a director on 13 September 2021 | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Aug 2021 | MR04 | Satisfaction of charge 035355580002 in full | |
| 14 Jun 2021 | CH01 | Director's details changed for Mr Shane William Gunstone on 3 June 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 13 Apr 2021 | AP03 | Appointment of Mrs Julie Ann Brown as a secretary on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mrs Julie Ann Brown as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Christopher Martyn Haynes as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr James William Matthew Sudbury as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Joshua Thomas Todd as a director on 1 April 2021 | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 10 Oct 2019 | MR01 | Registration of charge 035355580004, created on 4 October 2019 |