ASITE LIMITED: Filings

  • Overview

    Company NameASITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02004015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Director's details changed for Ms Nicole Ann Martin on Apr 21, 2025

    2 pagesCH01

    Registration of charge 020040150007, created on Jun 24, 2025

    56 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Jun 30, 2024

    47 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Group of companies' accounts made up to Jun 30, 2023

    51 pagesAA

    legacy

    1 pagesCAP-SS

    Cancellation of shares. Statement of capital on Nov 08, 2023

    • Capital: GBP 12,002,356.49
    4 pagesSH06

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 07, 2023 with updates

    5 pagesCS01

    Cessation of Victor and Violet Limited as a person with significant control on Feb 17, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2022

    64 pagesAA

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 12,002,356.6186
    3 pagesSH01

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2022

    • Capital: GBP 11,502,356.6186
    3 pagesSH01

    Appointment of Mr Sandip Gadhia as a secretary on Jun 06, 2022

    2 pagesAP03

    Termination of appointment of Anthony Corey Pickworth as a secretary on Jun 06, 2022

    1 pagesTM02

    Termination of appointment of Anthony Corey Pickworth as a director on Jun 06, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2021

    51 pagesAA

    Cancellation of shares. Statement of capital on Jun 23, 2021

    • Capital: GBP 502,356.62
    6 pagesSH06

    Cancellation of shares. Statement of capital on May 24, 2021

    • Capital: GBP 507,248.34
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0