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ASSET MONITORING SOLUTION GROUP (UK) LIMITED

Company number 07094818

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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 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
15 May 2024 AA Accounts for a small company made up to 30 September 2023
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
13 Jul 2023 AA Accounts for a small company made up to 30 September 2022
01 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2023 AP01 Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022
27 Sep 2022 TM01 Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
30 Mar 2022 AP01 Appointment of Mr Richard Mark Blown as a director on 3 March 2022
30 Mar 2022 AP01 Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022
01 Mar 2022 CS01 Confirmation statement made on 28 December 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with updates
11 Jan 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and conditions of various documents and transactions 02/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2020 MR04 Satisfaction of charge 1 in full
04 Nov 2020 MR01 Registration of charge 070948180002, created on 3 November 2020
24 Oct 2020 MA Memorandum and Articles of Association
24 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 AP01 Appointment of Mr Anders Charles Liljendahl as a director on 5 October 2020
14 Oct 2020 AP01 Appointment of Mr Scott David Paul Chesworth as a director on 5 October 2020
14 Oct 2020 AP01 Appointment of Mr Nicholas James Mcclellan as a director on 5 October 2020