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ASGUARD LIMITED

Company number 05435108

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Company Results (links open in a new window)
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)
18 May 2026 CS01 Confirmation statement made on 18 May 2026 with updates
View PDF Confirmation statement made on 18 May 2026 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2026 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
31 Jan 2026 AA01 Previous accounting period extended from 31 January 2025 to 31 March 2025
View PDF Previous accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 PSC02 Notification of Hz Design Solutions Ltd as a person with significant control on 24 September 2025
View PDF Notification of Hz Design Solutions Ltd as a person with significant control on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 PSC07 Cessation of Hz Design Solutions Ltd as a person with significant control on 24 September 2025
View PDF Cessation of Hz Design Solutions Ltd as a person with significant control on 24 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 PSC05 Change of details for Hz Design Solutions Ltd as a person with significant control on 24 September 2025
View PDF Change of details for Hz Design Solutions Ltd as a person with significant control on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 AP01 Appointment of Mrs Hira Zia as a director on 26 September 2024
View PDF Appointment of Mrs Hira Zia as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 PSC02 Notification of Hz Design Solutions Ltd as a person with significant control on 26 September 2024
View PDF Notification of Hz Design Solutions Ltd as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 TM02 Termination of appointment of Clair Frances as a secretary on 26 September 2024
View PDF Termination of appointment of Clair Frances as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AD01 Registered office address changed from , 2 Hinchsliff Avenue, Barry, CF62 9UR, Wales to 474 Cowbridge Road East Cardiff CF5 1BJ on 26 September 2024
View PDF Registered office address changed from , 2 Hinchsliff Avenue, Barry, CF62 9UR, Wales to 474 Cowbridge Road East Cardiff CF5 1BJ on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 CH01 Director's details changed for Mr. Matthew Thomas on 12 September 2022
View PDF Director's details changed for Mr. Matthew Thomas on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 PSC04 Change of details for Mr Matthew Thomas as a person with significant control on 12 September 2022
View PDF Change of details for Mr Matthew Thomas as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AD01 Registered office address changed from , 107 Forest Road C/O 107 Forest Road, Whitehill, Bordon, GU35 9BA, England to 474 Cowbridge Road East Cardiff CF5 1BJ on 12 September 2022
View PDF Registered office address changed from , 107 Forest Road C/O 107 Forest Road, Whitehill, Bordon, GU35 9BA, England to 474 Cowbridge Road East Cardiff CF5 1BJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AD01 Registered office address changed from , Chanctonbury 107 Forest Road, Whitehill, Bordon, Hampshire, GU35 9BA, England to 474 Cowbridge Road East Cardiff CF5 1BJ on 12 September 2022
View PDF Registered office address changed from , Chanctonbury 107 Forest Road, Whitehill, Bordon, Hampshire, GU35 9BA, England to 474 Cowbridge Road East Cardiff CF5 1BJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)