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ASM ONE LIMITED

Company number 09695333

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
03 Apr 2020 MR01 Registration of charge 096953330001, created on 1 April 2020
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
11 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 2,850
25 Jul 2017 PSC04 Change of details for Simon Patrick Fawcett as a person with significant control on 30 November 2016
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 2,600
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 2,700
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017.
20 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,450