ASSET NETWORKS LIMITED

03842621
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
15 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Apr 2024 accounts Annual Accounts 13 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
11 Apr 2023 accounts Annual Accounts 17 Buy now
11 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 52 Buy now
11 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
11 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2022 officers Termination of appointment of director (Dominic Stephen Harrison) 1 Buy now
02 Feb 2022 accounts Annual Accounts 15 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Change of particulars for director (Clare Elizabeth Wilson) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Tracey Anne Storey) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Dominic Stephen Harrison) 2 Buy now
10 Feb 2021 accounts Annual Accounts 20 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Tracey Anne Storey) 2 Buy now
10 Dec 2020 mortgage Registration of a charge 70 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 accounts Annual Accounts 15 Buy now
24 Oct 2019 resolution Resolution 24 Buy now
23 Oct 2019 capital Return of Allotment of shares 2 Buy now
10 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2019 mortgage Registration of a charge 9 Buy now
04 Oct 2019 officers Appointment of director (Ms Tracey Anne Storey) 2 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Jennifer Margaret Gannon) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Irene Beaumont) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Amended Accounts 9 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2019 resolution Resolution 2 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Sep 2019 resolution Resolution 18 Buy now
30 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 accounts Annual Accounts 4 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2018 accounts Annual Accounts 5 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Mar 2017 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 May 2016 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 14 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
01 Oct 2014 annual-return Annual Return 14 Buy now
25 Jun 2014 mortgage Registration of a charge 25 Buy now
17 Jun 2014 mortgage Registration of a charge 26 Buy now
27 May 2014 accounts Annual Accounts 4 Buy now
23 Sep 2013 annual-return Annual Return 14 Buy now
20 Jun 2013 mortgage Registration of a charge 25 Buy now
24 Jan 2013 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 14 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
13 Jun 2012 officers Change of particulars for director (Irene Ann Beaumont) 3 Buy now
13 Jun 2012 officers Change of particulars for secretary (Jennifer Gannon) 3 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 9 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Change of particulars for director (Irene Ann Beaumont) 2 Buy now
24 Sep 2010 officers Change of particulars for secretary (Jennifer Gannon) 1 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
30 Sep 2009 annual-return Return made up to 16/09/09; full list of members 3 Buy now
25 Mar 2009 accounts Annual Accounts 3 Buy now
23 Sep 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 3 Buy now
05 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
12 Jan 2007 accounts Annual Accounts 3 Buy now
11 Oct 2006 annual-return Return made up to 16/09/06; full list of members 6 Buy now
06 Jun 2006 accounts Annual Accounts 3 Buy now
29 Sep 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 2 Buy now
13 May 2005 address Registered office changed on 13/05/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8LB 1 Buy now
30 Nov 2004 annual-return Return made up to 16/09/04; full list of members 6 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
07 Nov 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 6 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: the quadrangle 180 wardour street london W1F 8LB 1 Buy now