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ASET (1982) LIMITED

Company number 01610999

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mr Samuel George Mckinstrie as a director on 6 September 2023	View PDF Appointment of Mr Samuel George Mckinstrie as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Professor Lisa Elizabeth Taylor as a director on 6 September 2023	View PDF Appointment of Professor Lisa Elizabeth Taylor as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Steven Kristian Osborne as a director on 6 September 2023	View PDF Termination of appointment of Steven Kristian Osborne as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Emily Timson as a director on 6 September 2023	View PDF Termination of appointment of Emily Timson as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Julie Elizabeth Udell as a director on 6 September 2023	View PDF Termination of appointment of Julie Elizabeth Udell as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Kimberley Claire Counsell Harris as a director on 6 September 2023	View PDF Termination of appointment of Kimberley Claire Counsell Harris as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Oct 2022	AP01	Appointment of Dr Catherine Teehan as a director on 7 September 2022	View PDF Appointment of Dr Catherine Teehan as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Dr Laura Bradley as a director on 7 September 2022	View PDF Appointment of Dr Laura Bradley as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 May 2022	TM01	Termination of appointment of Deborah Callister as a director on 28 April 2022	View PDF Termination of appointment of Deborah Callister as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Voyce Boring as a director on 13 January 2022	View PDF Termination of appointment of Voyce Boring as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr Steven Kristian Osborne as a director on 7 September 2021	View PDF Appointment of Mr Steven Kristian Osborne as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Dr Helen Tracy Hooper as a director on 7 September 2021	View PDF Appointment of Dr Helen Tracy Hooper as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Patricia Ann Parrott as a director on 7 September 2021	View PDF Termination of appointment of Patricia Ann Parrott as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Mohson Khan as a director on 7 September 2021	View PDF Termination of appointment of Mohson Khan as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AP01	Appointment of Ms Deborah Callister as a director on 8 September 2020	View PDF Appointment of Ms Deborah Callister as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)

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ASET (1982) LIMITED

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