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SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

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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)
02 Sep 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 PSC02 Notification of Carlisle Support Services Group Limited as a person with significant control on 4 July 2025
View PDF Notification of Carlisle Support Services Group Limited as a person with significant control on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC07 Cessation of Michael Ashcroft as a person with significant control on 4 July 2025
View PDF Cessation of Michael Ashcroft as a person with significant control on 4 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AP03 Appointment of Mr Peter Alexander Frederick Harris as a secretary on 25 June 2025
View PDF Appointment of Mr Peter Alexander Frederick Harris as a secretary on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 TM02 Termination of appointment of Christopher William Lawes as a secretary on 25 June 2025
View PDF Termination of appointment of Christopher William Lawes as a secretary on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 CH01 Director's details changed for Mr Peter Alexander Frederick Harris on 25 June 2025
View PDF Director's details changed for Mr Peter Alexander Frederick Harris on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 41,716.1
View PDF Statement of capital following an allotment of shares on 22 December 2022
  • GBP 41,716.1
- link opens in a new window - 3 pages (3 pages)
23 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022 AA Audited abridged accounts made up to 30 June 2021
View PDF Audited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 AA Audited abridged accounts made up to 30 June 2020
View PDF Audited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
06 May 2021 AA Audited abridged accounts made up to 30 June 2019
View PDF Audited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 41,715.60
View PDF Statement of capital on 27 July 2020
  • GBP 41,715.60
- link opens in a new window - 5 pages (5 pages)
08 Jul 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)