ASSET CONTROL TECHNOLOGY LIMITED

Company number 03545596

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Oct 2023	MR01	Registration of charge 035455960005, created on 6 October 2023	(10 pages)
31 Jul 2023	TM01	Termination of appointment of Steven Andrew Robertson as a director on 31 July 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
06 Mar 2023	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 6 March 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Stephen Edward Henkenmeier as a director on 31 January 2023	(2 pages)
20 Feb 2023	MR04	Satisfaction of charge 035455960003 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 035455960004 in full	(1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
26 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 April 2021	(3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 30 November 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/05/2022.	(5 pages)
24 Mar 2021	AP01	Appointment of Mr Steven Andrew Robertson as a director on 10 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Neil Anthony Duffy as a director on 10 March 2021	(1 page)