ASSOCIATION OF SUPER RECOGNISERS LIMITED
Company number 11104282
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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) |
|---|---|---|---|
| 30 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 11 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 16 Jun 2022 | PSC01 | Notification of Michael Richard Neville as a person with significant control on 16 June 2022 | |
| 16 Jun 2022 | PSC07 | Cessation of Gillian Crichton as a person with significant control on 16 June 2022 | |
| 07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 07 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 14 Jan 2020 | MA | Memorandum and Articles of Association | |
| 14 Jan 2020 | RESOLUTIONS |
Resolutions
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| 14 Jan 2020 | CC04 | Statement of company's objects | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 04 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Jul 2019 | AP01 | Appointment of Lord Robert George Alexander Lingfield as a director on 26 July 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Robert George Alexander Balchin as a director on 4 June 2019 | |
| 23 May 2019 | CH01 | Director's details changed for Mr Michael Richard Neville on 23 May 2019 | |
| 02 May 2019 | TM01 | Termination of appointment of Kenneth Michael Long as a director on 19 April 2019 | |
| 05 Apr 2019 | AD01 | Registered office address changed from PO Box PO Box 107 Association of Super Recognisers PO Box 1079 Camberley Surrey GU15 9QL England to 3 Stanley Way Orpington BR5 2HE on 5 April 2019 | |
| 04 Apr 2019 | TM01 | Termination of appointment of Ricky John Clegg as a director on 4 April 2019 | |
| 02 Apr 2019 | TM02 | Termination of appointment of Jeffrey John Little as a secretary on 27 March 2019 | |
| 25 Mar 2019 | TM01 | Termination of appointment of Gillian Crichton as a director on 20 March 2019 |