- Company Overview for ASSET CHECKER LIMITED (05455191)
- Filing history for ASSET CHECKER LIMITED (05455191)
- People for ASSET CHECKER LIMITED (05455191)
- More for ASSET CHECKER LIMITED (05455191)
| 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) |
|---|---|---|---|
| 03 Nov 2017 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 | |
| 13 Oct 2017 | AD01 | Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 | |
| 01 Aug 2017 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 30 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 01 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 15 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 17 Mar 2015 | AP01 | Appointment of Mr Kevin Robert Firth as a director on 15 December 2014 | |
| 15 Dec 2014 | TM01 | Termination of appointment of Amanda Mallender as a director on 3 December 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 01 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 13 Jul 2012 | AP01 | Appointment of Mr Matthew James Trevett as a director | |
| 13 Jul 2012 | TM01 | Termination of appointment of Christopher Holleyoak as a director | |
| 13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 09 May 2011 | AUD | Auditor's resignation | |
| 20 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 20 Apr 2011 | AP01 | Appointment of Mr Graham Philip Renn as a director | |
| 19 Apr 2011 | TM01 | Termination of appointment of Mary Moloney as a director | |
| 28 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 17 Nov 2010 | TM01 | Termination of appointment of Michael Kempe as a director |