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ASIS SOLUTIONS LIMITED

Company number 07054492

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
31 Mar 2020 AP03 Appointment of Ms Karen Beverley Parrott as a secretary on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Karen Beverley Parrott as a director on 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 AD01 Registered office address changed from University of Warwick Enterprise Park, Warwick Hri Wellesbourne Warwick CV35 9EF to University of Warwick Wellesbourne Campus Wellesbourne Warwick Warwickshire CV35 9EF on 26 October 2018
26 Oct 2018 PSC07 Cessation of Stephen Paul Lucas as a person with significant control on 14 September 2018
26 Oct 2018 TM01 Termination of appointment of Stephen Paul Lucas as a director on 14 September 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 740
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014