ASITE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameASITE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040122
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASITE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2025

    39 pagesAA

    Termination of appointment of Nathan Roy Doughty as a director on Jun 03, 2026

    1 pagesTM01

    Change of details for Asite Limited as a person with significant control on Sep 10, 2021

    3 pagesPSC05

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    Registration of charge 040401220007, created on Jun 24, 2025

    56 pagesMR01

    Satisfaction of charge 040401220006 in full

    1 pagesMR04

    Satisfaction of charge 040401220005 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    33 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 040401220005, created on Feb 07, 2024

    55 pagesMR01

    Registration of charge 040401220006, created on Feb 07, 2024

    32 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 040401220004 in full

    1 pagesMR04

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    33 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Registration of charge 040401220004, created on Jul 18, 2022

    13 pagesMR01

    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

    Accounts for a small company made up to Jun 30, 2021

    14 pagesAA

    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