ASSET CONTROL TECHNOLOGY LIMITED

Company number 03545596

Date	Type	Description	View / Download
31 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 20/04/2017	(4 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
14 Jun 2018	AP01	Appointment of Mr Shawn Allister Mcmorran as a director on 11 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Jeffrey Tyler Carnes as a director on 11 June 2018	(1 page)
30 Apr 2018	CS01	20/04/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 31/08/2018.	(5 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
25 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
12 Sep 2017	PSC01	Notification of David Mcgovern as a person with significant control on 21 April 2017	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to 32 Cornhill London EC3V 3SG on 22 August 2017	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Mike Wilkinson on 14 August 2017	(3 pages)
16 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/08/2018.	(6 pages)
09 May 2017	CH01	Director's details changed for Mr Jeffrey Tyler Carnes on 15 April 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(9 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
22 Sep 2016	MR01	Registration of charge 035455960001, created on 16 September 2016	(61 pages)
22 Sep 2016	MR01	Registration of charge 035455960002, created on 16 September 2016	(58 pages)
09 Aug 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 101 Finsbury Pavement London EC2A 1RS on 9 August 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Jeffrey Tyler Carnes on 19 April 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(5 pages)
20 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(5 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Aug 2015	AP01	Appointment of Mr Mike Wilkinson as a director on 3 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(4 pages)