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ASM COMPANY SECRETARIES LIMITED

Company number 04497993

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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)
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-10
22 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
19 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 Jun 2016 AA Micro company accounts made up to 30 September 2015
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
29 Jun 2015 AA Micro company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1