ASSET CONTROL TECHNOLOGY LIMITED

Company number 03545596

Date	Type	Description	View / Download
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(4 pages)
16 Oct 2013	AP01	Appointment of Mr Jeffrey Tyler Carnes as a director on 30 September 2013	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Dean Goodermote as a director on 30 September 2013	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AP01	Appointment of Mr Dean Goodermote as a director on 1 February 2013	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Phillip Kenneth Lynch as a director on 1 February 2013	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
14 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
27 Dec 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
08 May 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: finsgate, 5-7 cranwood street, london, EC1V 9EE	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JP	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288a	New secretary appointed	(2 pages)