- Company Overview for ASGUARD LIMITED (05435108)
- Filing history for ASGUARD LIMITED (05435108)
- People for ASGUARD LIMITED (05435108)
- More for ASGUARD LIMITED (05435108)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 26 Sep 2024 | AP01 | Appointment of Mrs Hira Zia as a director on 26 September 2024 | |
| 26 Sep 2024 | PSC02 | Notification of Hz Design Solutions Ltd as a person with significant control on 26 September 2024 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Clair Frances as a secretary on 26 September 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from 2 Hinchsliff Avenue Barry CF62 9UR Wales to 474 Cowbridge Road East Cardiff CF5 1BJ on 26 September 2024 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 03 Sep 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 12 Sep 2022 | CH01 | Director's details changed for Mr. Matthew Thomas on 12 September 2022 | |
| 12 Sep 2022 | PSC04 | Change of details for Mr Matthew Thomas as a person with significant control on 12 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from 107 Forest Road C/O 107 Forest Road Whitehill Bordon GU35 9BA England to 2 Hinchsliff Avenue Barry CF62 9UR on 12 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from Chanctonbury 107 Forest Road Whitehill Bordon Hampshire GU35 9BA England to 107 Forest Road C/O 107 Forest Road Whitehill Bordon GU35 9BA on 12 September 2022 | |
| 01 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 15 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 06 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
| 31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 03 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 |