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ASCIO LIMITED

Company number 08031592

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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 Aug 2016 MR04 Satisfaction of charge 1 in full
05 Aug 2016 AP01 Appointment of Thomas Charles Porth as a director on 29 July 2016
05 Aug 2016 AP01 Appointment of James Allen Stoltzfus as a director on 29 July 2016
02 Aug 2016 TM01 Termination of appointment of Gary William Mcilraith as a director on 29 July 2016
02 Aug 2016 TM01 Termination of appointment of Paul John Greensmith as a director on 29 July 2016
02 Aug 2016 TM02 Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
21 Jan 2015 CH01 Director's details changed for Mr Gary William Mcilraith on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014
18 Feb 2014 AA Full accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2012 AP03 Appointment of Paul John Greensmith as a secretary
10 Aug 2012 AP01 Appointment of Mr Paul John Greensmith as a director
10 Aug 2012 TM01 Termination of appointment of Raj Nagevadia as a director
10 Aug 2012 TM02 Termination of appointment of Raj Nagevadia as a secretary
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 25/07/2012
16 Apr 2012 NEWINC Incorporation