Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASG LOGISTICS LIMITED

Company number 05272809

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,250
16 Oct 2019 CH01 Director's details changed for Mr Stephen Anthony Spencer Compton on 16 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
03 Oct 2019 PSC04 Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 1 September 2019
03 Oct 2019 PSC04 Change of details for Mrs Lyn Alison Compton as a person with significant control on 1 October 2019
03 Oct 2019 CH01 Director's details changed for Mark Desmond Stanley on 1 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Stephen Anthony Spencer Compton on 1 October 2019
03 Oct 2019 CH03 Secretary's details changed for Mrs Lyn Alison Compton on 1 October 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CH01 Director's details changed for Mr Stephen Anthony Spencer Compton on 15 January 2019
15 Jan 2019 CH03 Secretary's details changed for Mrs Lyn Alison Compton on 15 January 2019
15 Jan 2019 AP01 Appointment of Mark Desmond Stanley as a director on 1 January 2019
14 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 AD01 Registered office address changed from 2 Arkley Court Holyport Maidenhead Berkshire SL6 2YR to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 13 July 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,200
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,150.00
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,100
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,050
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name