ASGUK (SYSTEMS) LIMITED - GLOUCESTER


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2023-11-28 View Report
Resolution. Description: Resolutions. 2023-08-07 View Report
Resolution. Description: Resolutions. 2023-08-07 View Report
Capital. Capital cancellation shares. 2023-07-31 View Report
Officers. Termination date: 2023-06-30. Officer name: Daniel Green. 2023-07-28 View Report
Officers. Officer name: Mr Simon Matthew Roberts. Appointment date: 2023-06-30. 2023-07-28 View Report
Officers. Officer name: Simon Matthew Roberts. Termination date: 2023-06-30. 2023-07-28 View Report
Persons with significant control. Psc name: Daniel Green. Cessation date: 2023-06-30. 2023-07-27 View Report
Accounts. Accounts type unaudited abridged. 2023-07-19 View Report
Confirmation statement. Statement with no updates. 2022-12-12 View Report
Accounts. Accounts type unaudited abridged. 2022-03-24 View Report
Confirmation statement. Statement with no updates. 2022-01-20 View Report
Persons with significant control. Psc name: Mr Simon Matthew Roberts. Change date: 2019-12-17. 2021-09-29 View Report
Accounts. Accounts type total exemption full. 2021-06-01 View Report
Confirmation statement. Statement with no updates. 2021-02-22 View Report
Mortgage. Charge number: 1. 2020-12-15 View Report
Accounts. Accounts type total exemption full. 2020-06-09 View Report
Confirmation statement. Statement with updates. 2019-12-17 View Report
Persons with significant control. Psc name: Daniel Green. Notification date: 2019-05-14. 2019-12-17 View Report
Resolution. Description: Resolutions. 2019-07-01 View Report
Accounts. Accounts type total exemption full. 2019-05-09 View Report
Address. New address: Vernon House Brunel Court Waterwells Business Park Gloucester GL2 2AL. Old address: 24 Cecil Avenue Bournemouth BH8 9EJ. Change date: 2019-04-14. 2019-04-14 View Report
Officers. Appointment date: 2019-03-07. Officer name: Mr Simon Matthew Roberts. 2019-03-20 View Report
Confirmation statement. Statement with updates. 2018-12-03 View Report
Officers. Termination date: 2018-06-24. Officer name: Simon Matthew Roberts. 2018-06-25 View Report
Officers. Officer name: Simon Matthew Roberts. Termination date: 2018-06-24. 2018-06-25 View Report
Officers. Officer name: Corporate Actions Limited. Termination date: 2018-04-30. 2018-05-04 View Report
Accounts. Accounts type total exemption full. 2018-04-09 View Report
Officers. Officer name: Mr Simon Matthew Roberts. Change date: 2018-03-01. 2018-03-06 View Report
Officers. Officer name: Mr Daniel Green. Change date: 2018-03-01. 2018-03-06 View Report
Persons with significant control. Change date: 2018-03-01. Psc name: Mr Simon Matthew Roberts. 2018-03-06 View Report
Officers. Officer name: Mr Simon Matthew Roberts. Change date: 2018-03-01. 2018-03-06 View Report
Officers. Officer name: Mr Daniel Green. Appointment date: 2018-03-01. 2018-03-06 View Report
Confirmation statement. Statement with updates. 2017-11-27 View Report
Accounts. Accounts type total exemption small. 2017-03-24 View Report
Confirmation statement. Statement with updates. 2016-11-28 View Report
Accounts. Accounts type total exemption small. 2016-04-19 View Report
Annual return. With made up date full list shareholders. 2015-11-30 View Report
Accounts. Accounts type total exemption small. 2015-01-14 View Report
Annual return. With made up date full list shareholders. 2014-12-01 View Report
Accounts. Accounts type total exemption small. 2014-01-27 View Report
Annual return. With made up date full list shareholders. 2013-11-29 View Report
Accounts. Accounts type total exemption small. 2013-03-11 View Report
Annual return. With made up date full list shareholders. 2012-11-29 View Report
Accounts. Accounts type total exemption small. 2012-08-18 View Report
Officers. Officer name: Corporate Actions Limited. 2011-12-08 View Report
Officers. Officer name: Andrew Eales. 2011-12-08 View Report
Annual return. With made up date full list shareholders. 2011-11-28 View Report
Officers. Officer name: Mr Simon Matthew Roberts. 2011-11-02 View Report
Officers. Officer name: Simon Roberts. 2011-11-02 View Report