CompaniesInTheUK

A.S.M. ENGINEERING LIMITED

Company number 01522080 ·

Active

148 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 May 2026 Filing · 2 pages Subscribers only
27 May 2026 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-05-27 · 1 page View document
30 Apr 2026 Confirmation statement · 3 pages Subscribers only
31 Mar 2026 Termination of a secretary appointment · 1 page Subscribers only
31 Mar 2026 Termination of a director appointment · 1 page Subscribers only
19 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
12 May 2025 Confirmation statement · 4 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
16 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
16 Oct 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Jun 2024 Appointment of a director · 2 pages Subscribers only
3 Jun 2024 Appointment of a director · 2 pages Subscribers only
3 Jun 2024 Appointment of a director · 2 pages Subscribers only
18 Apr 2024 Confirmation statement · 5 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Full accounts made up to 2023-03-31 · 31 pages View document
30 Aug 2023 Resolutions View document
30 Aug 2023 Sub-division of shares on 2023-07-19 · 6 pages View document
30 Aug 2023 Resolutions · 1 page View document
5 Jun 2023 Confirmation statement · 3 pages Subscribers only
2 May 2023 Change of director's details · 2 pages Subscribers only
2 May 2023 Change of details of a person with significant control · 2 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Full accounts made up to 2022-03-31 · 29 pages View document
3 May 2022 Confirmation statement · 3 pages Subscribers only
14 Dec 2021 Full accounts made up to 2021-03-31 · 27 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
16 Dec 2020 Termination of a director appointment Subscribers only
11 Jun 2020 08/08/16 STATEMENT OF CAPITAL GBP 15 View document
11 Jun 2020 07/08/17 STATEMENT OF CAPITAL GBP 5 View document
11 Jun 2020 11/03/13 STATEMENT OF CAPITAL GBP 50 View document
11 Jun 2020 03/02/17 STATEMENT OF CAPITAL GBP 10 View document
11 Jun 2020 03/02/15 STATEMENT OF CAPITAL GBP 27 View document
21 May 2020 Confirmation statement Subscribers only
6 May 2020 Change of director's details Subscribers only
5 May 2020 Change of particulars for secretary Subscribers only
5 May 2020 Change of director's details Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 May 2019 Confirmation statement Subscribers only
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Apr 2018 Change of details of a person with significant control Subscribers only
13 Apr 2018 Confirmation statement Subscribers only
20 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Jun 2017 Confirmation statement Subscribers only
28 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2016 03/02/16 STATEMENT OF CAPITAL GBP 21 View document
28 Apr 2016 Annual return Subscribers only
7 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Jun 2015 Appointment of a secretary Subscribers only
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND View document
19 Jun 2015 Annual return Subscribers only
19 Jun 2015 Change of director's details Subscribers only
26 May 2015 Termination of a secretary appointment Subscribers only
26 May 2015 Termination of a director appointment Subscribers only
24 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 Feb 2015 ADOPT ARTICLES 03/02/2015 View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN View document
22 Apr 2014 Annual return Subscribers only
4 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 May 2013 Annual return Subscribers only
27 Mar 2013 Appointment of a director Subscribers only
25 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
20 Mar 2013 Termination of a director appointment Subscribers only
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Apr 2012 Annual return Subscribers only
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return Subscribers only
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Apr 2010 Change of director's details Subscribers only
26 Apr 2010 Change of director's details · 2 pages Subscribers only
26 Apr 2010 Change of director's details Subscribers only
26 Apr 2010 Annual return Subscribers only
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Apr 2009 Filing Subscribers only
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 May 2008 Filing Subscribers only
28 May 2008 Filing Subscribers only
17 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 Filing Subscribers only
30 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
11 Apr 2006 Filing Subscribers only
6 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP View document
4 Apr 2005 Filing Subscribers only
1 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
31 Mar 2004 Filing Subscribers only
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 Filing Subscribers only
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jan 2003 Filing Subscribers only
8 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 Filing Subscribers only
26 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 Filing Subscribers only
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Apr 2000 Filing Subscribers only
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Apr 1999 Filing Subscribers only
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Apr 1998 Filing Subscribers only
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 May 1997 Filing Subscribers only
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 May 1996 Filing Subscribers only
21 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Apr 1995 Filing Subscribers only
21 Apr 1995 Filing Subscribers only
21 Apr 1995 Filing Subscribers only
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
10 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 May 1994 Filing Subscribers only
5 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Apr 1993 Filing Subscribers only
23 Apr 1993 Filing Subscribers only
3 Nov 1992 Filing Subscribers only
3 Nov 1992 Filing Subscribers only
3 Nov 1992 Filing Subscribers only
23 Jul 1992 Filing Subscribers only
6 May 1992 Filing Subscribers only
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
1 Aug 1991 Filing Subscribers only
15 Jan 1991 Filing Subscribers only
31 Jul 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 5 NORTH END ROAD LONDON NW11 7RJ View document
26 Jul 1990 Filing Subscribers only
26 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
27 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
27 Jan 1989 Filing Subscribers only
27 Jan 1989 Filing Subscribers only
2 Dec 1988 FIRST GAZETTE View document
7 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
7 Jul 1987 Filing Subscribers only
14 Oct 1980 CERTIFICATE OF INCORPORATION View document
14 Oct 1980 Incorporation Subscribers only