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ASYMMETRIC MANAGEMENT CONSULTANTS LTD.

Company number 07974653

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
05 Jan 2021 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 1 January 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
15 Feb 2018 CH01 Director's details changed for Mr Andrew Sim on 1 February 2018
15 Feb 2018 PSC04 Change of details for Mr Andrew Sim as a person with significant control on 1 February 2018
16 Aug 2017 TM01 Termination of appointment of Graham Peter O'donoghue as a director on 31 March 2017
16 Aug 2017 PSC04 Change of details for Mr Andrew Sim as a person with significant control on 31 March 2017
16 Aug 2017 PSC07 Cessation of Graham Peter O'donoghue as a person with significant control on 31 March 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 199
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 199
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
20 Jan 2015 AP01 Appointment of Mr Graham Peter O'donoghue as a director on 1 January 2015
01 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 1 December 2014