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ASI PUBLICATIONS LIMITED

Company number 05999781

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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)
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,000
04 Jul 2021 MA Memorandum and Articles of Association
04 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £996 (being part of the profit and loss account) capitalised and appropiated as capital 07/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 SH02 Sub-division of shares on 7 June 2021
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 1
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP to 1 Conyers Avenue Birkdale Southport PR8 4SZ on 16 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 CH01 Director's details changed for Adrian Mark Broadbent on 1 April 2015
30 Nov 2015 CH03 Secretary's details changed for Maria Eugenia Hernanz Reyes on 1 April 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014