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ASITE SOLUTIONS LIMITED

Company number 04040122

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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)
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
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
08 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with updates
21 Jul 2021 SH20 Statement by Directors
21 Jul 2021 SH19 Statement of capital on 21 July 2021
  • GBP 7,160
21 Jul 2021 CAP-SS Solvency Statement dated 12/05/21
21 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 12/05/2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/05/2021
27 Apr 2021 AA Accounts for a small company made up to 30 June 2020
10 Mar 2021 AP01 Appointment of Mrs Nicole Ann Martin as a director on 10 March 2021
10 Mar 2021 AP01 Appointment of Mr Robert Tchenguiz as a director on 10 March 2021
16 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
28 Feb 2020 AP03 Appointment of Mr Anthony Corey Pickworth as a secretary on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020
24 Jan 2020 AA Accounts for a small company made up to 30 June 2019
13 Jan 2020 TM01 Termination of appointment of Tony Patrick Ryan as a director on 2 January 2020
01 Oct 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
08 Nov 2018 AA Accounts for a small company made up to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 30 June 2017
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
01 Oct 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
15 Mar 2017 AA Accounts for a small company made up to 30 June 2016
23 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates