ASITE SOLUTIONS LIMITED

Company number 04040122

Date	Type	Description	View / Download
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)
15 Apr 2016	TM02	Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to G.02 Albert House Old Street London EC1V 9DD on 14 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Nathan Roy Doughty on 1 April 2016	(2 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
19 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,160	(6 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Giles Alexander Robert Thomas on 19 August 2015	(1 page)
22 Jun 2015	AP03	Appointment of Mr Giles Alexander Robert Thomas as a secretary on 14 November 2014	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Gordon Neville Ashworth as a secretary on 9 June 2015	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)