ASAPH SOLUTIONS LIMITED


Registered number: 04582375
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Name: ASAPH SOLUTIONS LIMITED
ASAPH SOLUTIONS LTD
Address: 18 BELMONT ROAD, CHESHAM, ENGLAND, HP5 2EL
Incorporation Date: 2002-11-05

Company status: Active


Company Documents

date name form type
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-30 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2021-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-17 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-05-15 SAIL ADDRESS CREATED AD02
2019-05-15 REGISTERED OFFICE CHANGED ON 15/05/2019 FROMCAPITAL OFFICE KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NXENGLAND AD01
2019-11-19 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM53 ATHOL SQUARELONDONE14 0NP AD01
2017-06-23 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL TM01
2016-11-29 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-02 05/11/15 FULL LIST AR01
2015-09-01 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-13 DIRECTOR APPOINTED MS DENISE VIRGINIA ISAACS AP01
2013-11-13 05/11/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-05 05/11/12 FULL LIST AR01
2011-11-15 05/11/11 FULL LIST AR01
2011-02-17 05/11/10 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-29 APPOINTMENT TERMINATED, SECRETARY DENISE ISAACS TM02
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-10 05/11/09 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POWELL / 10/11/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION FULL AA
2008-07-28 APPOINTMENT TERMINATED DIRECTOR DENISE ISAACS 288b
2008-10-01 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AAMD
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-07-28 APPOINTMENT TERMINATED SECRETARY DAVID POWELL 288b
2008-07-28 DIRECTOR APPOINTED MR DAVID POWELL 288a
2008-07-28 SECRETARY APPOINTED MS DENISE ISAACS 288a
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-04 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-01-04 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-04 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2005-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-20 NEW DIRECTOR APPOINTED 288a
2003-02-27 NEW SECRETARY APPOINTED 288a
2003-10-28 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-11-20 SECRETARY RESIGNED 288b
2002-11-20 DIRECTOR RESIGNED 288b
2002-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 21:01:51