ASG INTEGRATED SYSTEMS LTD

Company number 11596910

Date	Type	Description	View / Download
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
13 Oct 2023	PSC04	Change of details for Dale Jason Robertson as a person with significant control on 31 March 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Stephen John Taylor as a person with significant control on 28 February 2022	(1 page)
27 Jul 2023	PSC07	Cessation of Ben Michael Carter as a person with significant control on 31 March 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Ben Michael Carter as a director on 31 March 2023	(1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(4 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
12 Dec 2022	SH08	Change of share class name or designation	(2 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	(18 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jun 2022	AA	Micro company accounts made up to 31 October 2021	(4 pages) Download iXBRL
22 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(4 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
06 Apr 2020	AA	Micro company accounts made up to 31 October 2019	(4 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-03	(3 pages)
03 Jul 2019	AD01	Registered office address changed from 2C Larch Street Southport PR8 6DP England to 39a Old Park Lane Southport PR9 7BQ on 3 July 2019	(1 page)
29 Oct 2018	AD01	Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to 2C Larch Street Southport PR8 6DP on 29 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Stephen John Taylor as a director on 1 October 2018	(1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 3	(35 pages)