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ASSET CONTROL TECHNOLOGY LIMITED

Company number 03545596

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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)
01 Jul 2024	MR01	Registration of charge 035455960006, created on 24 June 2024	View PDF Registration of charge 035455960006, created on 24 June 2024 - link opens in a new window - 8 pages (8 pages)
06 Jun 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	PSC07	Cessation of Bb Shelf 4 Llp as a person with significant control on 18 September 2023	View PDF Cessation of Bb Shelf 4 Llp as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC02	Notification of Asset Control Topco Limited as a person with significant control on 18 September 2023	View PDF Notification of Asset Control Topco Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 50 pages (50 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MR01	Registration of charge 035455960005, created on 6 October 2023	View PDF Registration of charge 035455960005, created on 6 October 2023 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	TM01	Termination of appointment of Steven Andrew Robertson as a director on 31 July 2023	View PDF Termination of appointment of Steven Andrew Robertson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 6 March 2023	View PDF Director's details changed for Mr Stephen Edward Henkenmeier on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Stephen Edward Henkenmeier as a director on 31 January 2023	View PDF Appointment of Mr Stephen Edward Henkenmeier as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MR04	Satisfaction of charge 035455960003 in full	View PDF Satisfaction of charge 035455960003 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 035455960004 in full	View PDF Satisfaction of charge 035455960004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2021	View PDF Second filing of Confirmation Statement dated 20 April 2021 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 51 pages (51 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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ASSET CONTROL TECHNOLOGY LIMITED

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