ASSETCO PLC
| Status | ACTIVE |
| Company No. | 04966347 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2003 |
| Age | 20 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ASSETCO PLC is an active private limited company with number 04966347. It was incorporated 20 years, 6 months, 28 days ago, on 17 November 2003. The company address is 30 Coleman Street, London, EC2R 5AL, England.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Peter Archibald Mckellar
Documents
Accounts with accounts type group
Date: 19 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Feb 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH04
Capital : 68,164.79 GBP
Date: 2024-01-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Campbell David Fleming
Termination date: 2023-06-30
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Apr 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH04
Capital : 82,806.08 GBP
Date: 2023-03-20
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-30
Officer name: Alexander Mark Butcher
Documents
Accounts with accounts type group
Date: 08 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital return purchase own shares treasury capital date
Date: 03 Mar 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH03
Date: 2023-02-16
Capital : 111,918.15 GBP
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-28
Officer name: Mr Gordon Haig Brough
Documents
Termination secretary company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-28
Officer name: Sally Angela Buckmaster
Documents
Capital return purchase own shares treasury capital date
Date: 15 Feb 2023
Action Date: 12 Jan 2023
Category: Capital
Type: SH03
Capital : 110,922.65 GBP
Date: 2023-01-12
Documents
Capital return purchase own shares treasury capital date
Date: 15 Feb 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH03
Capital : 111,868.15 GBP
Date: 2023-02-03
Documents
Capital return purchase own shares treasury capital date
Date: 28 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH03
Capital : 109,918.65 GBP
Date: 2022-12-13
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
New address: 30 Coleman Street London EC2R 5AL
Change date: 2022-12-07
Old address: Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Capital return purchase own shares treasury capital date
Date: 30 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH03
Capital : 109,138.65 GBP
Date: 2022-11-22
Documents
Capital return purchase own shares treasury capital date
Date: 28 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH03
Capital : 2,789.02 GBP
Date: 2022-10-07
Documents
Capital return purchase own shares treasury capital date
Date: 28 Oct 2022
Action Date: 20 Oct 2022
Category: Capital
Type: SH03
Capital : 65,888.65 GBP
Date: 2022-10-20
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-11
Officer name: Mr Gary Robert Marshall
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-21
Capital : 1,492,929.70 GBP
Documents
Legacy
Date: 21 Sep 2022
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 21 Sep 2022
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Capital alter shares subdivision
Date: 23 Aug 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-10
Documents
Capital allotment shares
Date: 19 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-02
Capital : 1,492,929.7 GBP
Documents
Resolution
Date: 12 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 22 Jul 2022
Category: Capital
Type: SH01
Capital : 1,491,822.8 GBP
Date: 2022-07-22
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH01
Capital : 1,475,373.4 GBP
Date: 2022-07-12
Documents
Appoint person secretary company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Angela Buckmaster
Appointment date: 2022-07-01
Documents
Termination secretary company with name termination date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-01
Officer name: Stephen Patrick Murphy
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-14
Capital : 1,439,932 GBP
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-15
Officer name: Mr Jonathan Donald Sherlock Dawson
Documents
Accounts with accounts type group
Date: 27 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mr Campbell David Fleming
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 842,484.7 GBP
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Apr 2021
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Appoint person secretary company with name date
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-15
Officer name: Mr Stephen Patrick Murphy
Documents
Termination secretary company with name termination date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-15
Officer name: Tudor Griffith Davies
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital cancellation shares
Date: 09 Feb 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-23
Capital : 653,294.30 GBP
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Capital : 1,306,588.50 GBP
Date: 2020-12-17
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Archibald Mckellar
Appointment date: 2021-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Mr Martin James Gilbert
Documents
Capital return purchase own shares
Date: 21 Jan 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Capital statement capital company with date currency figure
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-14
Capital : 1,221,116.3 GBP
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 14 Aug 2020
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Legacy
Date: 14 Aug 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harwood Capital Llp
Notification date: 2017-06-26
Documents
Accounts with accounts type group
Date: 12 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage satisfy charge full
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 04 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Jeff Ord
Documents
Accounts with accounts type group
Date: 08 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 20 Nov 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 15 Dec 2014
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Accounts with accounts type group
Date: 07 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 25,353,182.65 GBP
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth White
Documents
Annual return company with made up date no member list
Date: 28 Nov 2013
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with accounts type group
Date: 26 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date no member list
Date: 13 Dec 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Change person director company with change date
Date: 13 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Mr. Christopher Harwood Bernard Mills
Documents
Change person secretary company with change date
Date: 12 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tudor Griffith Davies
Change date: 2012-12-01
Documents
Appoint person director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Mark Butcher
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Freemantle
Documents
Change registered office address company with date old address
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Address
Type: AD01
Old address: 800 Field End Road South Ruislip Middlesex HA4 0QH
Change date: 2012-08-29
Documents
Termination director company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Manning
Documents
Appoint person director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeff Ord
Documents
Appoint person director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Edward Robinson White
Documents
Accounts with accounts type group
Date: 31 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
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