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A.S.G. FABRICATIONS LIMITED

Company number 04465639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
16 Nov 2023 AP01 Appointment of Mr John Stuart Kirk as a director on 15 November 2023
16 Nov 2023 AP01 Appointment of Mrs Carol Patricia Johnson as a director on 15 November 2023
06 Sep 2023 PSC02 Notification of A.S.G. Fabrications (Holdings) Limited as a person with significant control on 4 August 2023
05 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 5 September 2023
27 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
06 Apr 2022 AP03 Appointment of Mr Adrian Johnson as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Paula Dove as a secretary on 6 April 2022
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Oct 2020 TM02 Termination of appointment of Adrian Johnson as a secretary on 20 July 2020
16 Oct 2020 AP03 Appointment of Paula Dove as a secretary on 20 July 2020
24 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of John Stuart Kirk as a director on 3 June 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 April 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 AP03 Appointment of Mr Adrian Johnson as a secretary on 17 April 2019
09 May 2019 MA Memorandum and Articles of Association
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2019 TM01 Termination of appointment of Sarah Heald as a director on 9 April 2019