ASITE SOLUTIONS LIMITED

Company number 04040122

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Date	Type	Description	View / Download
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(14 pages)
10 Sep 2021	AD01	Registered office address changed from PO Box EC2A 4EG 1 Mark Square 1 Mark Square London EC2A 4EG United Kingdom to 7th Floor Leconfield House Curzon Street London W1J 5JA on 10 September 2021	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(4 pages)
21 Jul 2021	SH20	Statement by Directors	(1 page)
21 Jul 2021	SH19	Statement of capital on 21 July 2021 GBP 7,160	(3 pages)
21 Jul 2021	CAP-SS	Solvency Statement dated 12/05/21	(1 page)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 12/05/2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/05/2021	(1 page)
27 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(13 pages)
10 Mar 2021	AP01	Appointment of Mrs Nicole Ann Martin as a director on 10 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Robert Tchenguiz as a director on 10 March 2021	(2 pages)
16 Oct 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
28 Feb 2020	AP03	Appointment of Mr Anthony Corey Pickworth as a secretary on 28 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020	(2 pages)
24 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
13 Jan 2020	TM01	Termination of appointment of Tony Patrick Ryan as a director on 2 January 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
08 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
12 Sep 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
08 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
06 Jun 2018	AD01	Registered office address changed from G.02 Albert House Old Street London EC1V 9DD England to PO Box EC2A 4EG 1 Mark Square 1 Mark Square London EC2A 4EG on 6 June 2018	(1 page)
01 Oct 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
15 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
23 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)