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APPLIED SERVICE MANAGEMENT GLOBAL LIMITED

Company number 04040084

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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 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
06 Mar 2023 PSC01 Notification of Richard Mark Lee as a person with significant control on 30 April 2018
06 Mar 2023 PSC01 Notification of Vanessa Rachel Morgan as a person with significant control on 30 April 2018
06 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 6 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
09 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 PSC07 Cessation of Vanessa Rachel Morgan as a person with significant control on 26 July 2016
07 Aug 2019 PSC07 Cessation of Andrew Smith as a person with significant control on 26 July 2016
07 Aug 2019 PSC07 Cessation of Richard Mark Lee as a person with significant control on 25 July 2016
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
03 Aug 2018 SH06 Cancellation of shares. Statement of capital on 26 June 2018
  • GBP 50
03 Aug 2018 SH03 Purchase of own shares.
25 Jun 2018 TM01 Termination of appointment of Andrew Smith as a director on 30 April 2018
28 Mar 2018 AA Micro company accounts made up to 31 July 2017