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ASYMCHEM LIMITED

Company number 10616044

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC04	Change of details for Hao Hong as a person with significant control on 22 August 2022	View PDF Change of details for Hao Hong as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Elut Hsu as a director on 1 August 2022	View PDF Termination of appointment of Elut Hsu as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Dr. Xinhui Hu as a director on 1 August 2022	View PDF Appointment of Dr. Xinhui Hu as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 3 March 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 March 2021	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2021	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 1	View PDF Incorporation Statement of capital on 2017-02-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ASYMCHEM LIMITED

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