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ASSETCO PLC

Company number 04966347

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
27 Aug 2024 PSC08 Notification of a person with significant control statement
07 Aug 2024 PSC07 Cessation of Harwood Capital Llp as a person with significant control on 4 May 2021
08 May 2024 TM01 Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024
19 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
13 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,164.79
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Dec 2023 AUD Auditor's resignation
04 Jul 2023 TM01 Termination of appointment of Campbell David Fleming as a director on 30 June 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 30/03/2023
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 82,806.08
03 Apr 2023 TM01 Termination of appointment of Alexander Mark Butcher as a director on 30 March 2023
08 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
03 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 111,918.15
28 Feb 2023 AP03 Appointment of Mr Gordon Haig Brough as a secretary on 28 February 2023
28 Feb 2023 TM02 Termination of appointment of Sally Angela Buckmaster as a secretary on 28 February 2023
15 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110,922.65
15 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 111,868.15
28 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,918.65
07 Dec 2022 AD01 Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA to 30 Coleman Street London EC2R 5AL on 7 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,138.65
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,789.02
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,888.65
12 Oct 2022 AP01 Appointment of Mr Gary Robert Marshall as a director on 11 October 2022