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ASIA IMPORTS LTD

Company number 13584730

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC01	Notification of Robia Masood as a person with significant control on 18 December 2023	View PDF Notification of Robia Masood as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Miss Robia Masood as a director on 18 December 2023	View PDF Appointment of Miss Robia Masood as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Garry Andrew Ireland as a person with significant control on 18 December 2023	View PDF Change of details for Mr Garry Andrew Ireland as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CERTNM	Company name changed international security recruitment LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed international security recruitment LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	AD01	Registered office address changed from Hydra House Hydra Business Park Nether Lane Sheffield S35 9ZX United Kingdom to 90 Ashdene Close Willerby Hull HU10 6LF on 23 November 2021	View PDF Registered office address changed from Hydra House Hydra Business Park Nether Lane Sheffield S35 9ZX United Kingdom to 90 Ashdene Close Willerby Hull HU10 6LF on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC04	Change of details for Mr Garry Andrew Ireland as a person with significant control on 1 November 2021	View PDF Change of details for Mr Garry Andrew Ireland as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Garry Andrew Ireland on 1 November 2021	View PDF Director's details changed for Mr Garry Andrew Ireland on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Mansoor Ahmad as a director on 1 November 2021	View PDF Termination of appointment of Mansoor Ahmad as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of David Owen Smith as a director on 1 November 2021	View PDF Termination of appointment of David Owen Smith as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC07	Cessation of David Owen Smith as a person with significant control on 1 November 2021	View PDF Cessation of David Owen Smith as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC07	Cessation of Mansoor Ahmad as a person with significant control on 1 November 2021	View PDF Cessation of Mansoor Ahmad as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 120	View PDF Incorporation Statement of capital on 2021-08-25 GBP 120 - link opens in a new window - 33 pages (33 pages)

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