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ASAP COMPARE LIMITED

Company number 07512660

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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)
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
05 Dec 2017 CH01 Director's details changed for Mr Douglas Stuart Scott on 31 October 2017
04 Dec 2017 CH01 Director's details changed for Mr Andrew John Stevens on 23 October 2017
20 Nov 2017 PSC04 Change of details for Mr Douglas Stuart Scott as a person with significant control on 31 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Oct 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 100.0
15 Aug 2016 SH03 Purchase of own shares.
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 May 2016 TM01 Termination of appointment of Gareth William Robinson as a director on 11 March 2016
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
10 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 200
30 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr. Douglas Stuart Scott on 17 August 2012
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 200
17 Jan 2013 SH02 Sub-division of shares on 2 February 2012
17 Jan 2013 SH08 Change of share class name or designation
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders