ASSYNIA LIMITED

04296301
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 3 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 3 Buy now
05 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Nigel John Palmer) 1 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Steven Westbrook) 1 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Leo Yu) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Leo Yu) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Steven Westbrook) 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 officers Termination of appointment of director (Andrew James Harris) 1 Buy now
01 Dec 2014 officers Appointment of secretary (Mr Steven Westbrook) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Nigel John Palmer) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Steven Westbrook) 2 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
22 May 2014 accounts Annual Accounts 2 Buy now
08 Oct 2013 annual-return Annual Return 3 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
09 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 officers Change of particulars for director (Andrew James Harris) 2 Buy now
30 May 2012 accounts Annual Accounts 2 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
20 Oct 2011 officers Termination of appointment of secretary (Barry Neeves) 1 Buy now
19 Jul 2011 accounts Annual Accounts 2 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 2 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 officers Change of particulars for director (Nr Andrew James Harris) 2 Buy now
23 Jun 2009 officers Secretary appointed barry neeves 2 Buy now
23 Jun 2009 officers Appointment terminated secretary tracey harris 1 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
27 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 1 Buy now
05 Nov 2007 annual-return Return made up to 01/10/07; no change of members 7 Buy now
01 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 2 Buy now
09 Jul 2007 accounts Annual Accounts 1 Buy now
30 Oct 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
15 Sep 2006 accounts Annual Accounts 2 Buy now
02 Nov 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
17 Jun 2005 accounts Annual Accounts 1 Buy now
03 Dec 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
13 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
16 Sep 2003 officers Director resigned 1 Buy now
29 Jan 2003 accounts Annual Accounts 1 Buy now
14 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
28 Dec 2001 officers Director's particulars changed 1 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
22 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2001 accounts Accounting reference date shortened from 31/10/02 to 30/09/02 1 Buy now
22 Nov 2001 officers Director resigned 1 Buy now
22 Nov 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: 22 melton street london NW1 2BW 1 Buy now
01 Oct 2001 incorporation Incorporation Company 17 Buy now