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ASA MICROS LIMITED

Company number 04722262

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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)
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2015 SH08 Change of share class name or designation
16 Sep 2015 CC04 Statement of company's objects
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2.000001
01 May 2015 CH01 Director's details changed for Mrs Susan Claire Stephenson on 26 February 2015
01 May 2015 CH01 Director's details changed for Mr Andrew Craig Stephenson on 26 February 2015
01 May 2015 CH03 Secretary's details changed for Mrs Susan Claire Stephenson on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from C/O C/O 6 Coleridge Drive Littleborough Lancashire OL15 0RA England to Rosebank Cottage Todmorden Old Road Bacup Lancashire OL13 8RS on 26 February 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2014 AD01 Registered office address changed from 141 Wardle Road Rochdale Lancashire OL12 9JA to C/O C/O 6 Coleridge Drive Littleborough Lancashire OL15 0RA on 28 October 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2.000001
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 Apr 2010 CH01 Director's details changed for Susan Claire Stephenson on 3 April 2010
25 Apr 2010 CH01 Director's details changed for Andrew Craig Stephenson on 3 April 2010
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 03/04/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008