ASI SOLUTIONS LIMITED
ActiveCompany no. 04865497 · Private limited company · Incorporated 13 Aug 2003
Company no. 04865497 · Private limited company · Incorporated 13 Aug 2003
Original documents filed with Companies House · 192 filings
12 Aug 2021
Confirmation
Confirmation statement made on 12 Aug 2021 with updates
PDF · 14 pages
2 Nov 2020
Officers
Termination of appointment of Andrew Nicholas Ingram as a director on 30 Oct 2020
PDF · 1 page
30 Oct 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 14 pages
28 Aug 2020
Confirmation
Confirmation statement made on 12 Aug 2020 with updates
PDF · 14 pages
20 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 18 pages
28 Aug 2019
Confirmation
Confirmation statement made on 12 Aug 2019 with updates
PDF · 15 pages
24 May 2019
Capital
Statement of capital following an allotment of shares on 14 May 2019
PDF · 3 pages
4 Sep 2018
Officers
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 Aug 2018
PDF · 1 page
31 Aug 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 17 pages
21 Aug 2018
Confirmation
Confirmation statement made on 12 Aug 2018 with updates
PDF · 16 pages
15 Sep 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 16 pages
30 Aug 2017
Confirmation
Confirmation statement made on 12 Aug 2017 with updates
PDF · 14 pages
10 Oct 2016
Accounts
Accounts for a small company made up to 31 Dec 2015
Filed on paper · 16 pages
5 Sep 2016
Confirmation
Confirmation statement made on 12 Aug 2016 with updates
PDF · 17 pages
26 May 2016
Capital
Statement of capital following an allotment of shares on 4 May 2016
Filed on paper · 5 pages
9 Oct 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
Filed on paper · 11 pages
8 Oct 2015
Annual return
Annual return made up to 13 Aug 2015 with full list of shareholders
Filed on paper · 28 pages
20 May 2015
Officers
Secretary's details changed for Aldbury Secretaries Limited on 20 May 2015
PDF · 1 page
Showing 26–50 of 192 filings. Documents open on Companies House in a new tab.
22 Mar 2019
Officers
Termination of appointment of Paul Antony Bryan Acock as a director on 22 Mar 2019
PDF · 1 page
18 Jan 2019
Officers
Appointment of Howard Lloyd Robinson as a director on 7 Jan 2019
PDF · 2 pages
14 Mar 2016
Capital
Statement of capital following an allotment of shares on 15 Jan 2016
Filed on paper · 5 pages
8 Mar 2016
Officers
Termination of appointment of Jeremy Michael Tonge as a director on 29 Feb 2016
PDF · 1 page
29 Apr 2015
Address
Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 29 Apr 2015
PDF · 1 page