A.S.R. Computers Ltd was founded on 16 December 1987. Shaw, Natalie Amanda, Lowe, Hilary Anne, Dowthwaite, Paul Keith, Magee, Alan David, Matthews, Stephen Paul are listed as the directors of this organisation. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWTHWAITE, Paul Keith | N/A | 03 April 2008 | 1 |
MAGEE, Alan David | N/A | 03 April 2008 | 1 |
MATTHEWS, Stephen Paul | N/A | 03 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
LOWE, Hilary Anne | 24 March 2011 | 22 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 September 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 14 November 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AP03 - Appointment of secretary | 02 October 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 15 November 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 16 November 2016 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
AD01 - Change of registered office address | 29 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AP01 - Appointment of director | 25 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
CH01 - Change of particulars for director | 16 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 13 August 2013 | |
CH01 - Change of particulars for director | 17 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 17 October 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 07 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
AP03 - Appointment of secretary | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
TM02 - Termination of appointment of secretary | 18 March 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AUD - Auditor's letter of resignation | 02 July 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
AA01 - Change of accounting reference date | 16 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
AUD - Auditor's letter of resignation | 19 November 2008 | |
363a - Annual Return | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
AA - Annual Accounts | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
225 - Change of Accounting Reference Date | 18 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
AA - Annual Accounts | 15 September 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363s - Annual Return | 28 November 2006 | |
363s - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 29 December 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 26 November 2004 | |
169 - Return by a company purchasing its own shares | 19 October 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 02 February 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 19 March 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 18 February 1998 | |
363s - Annual Return | 15 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
287 - Change in situation or address of Registered Office | 15 December 1997 | |
395 - Particulars of a mortgage or charge | 15 October 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 11 November 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 31 March 1995 | |
363s - Annual Return | 05 December 1994 | |
363s - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 31 October 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 18 November 1992 | |
288 - N/A | 11 June 1992 | |
288 - N/A | 29 May 1992 | |
AA - Annual Accounts | 27 February 1992 | |
288 - N/A | 17 February 1992 | |
363b - Annual Return | 10 February 1992 | |
AA - Annual Accounts | 24 May 1991 | |
288 - N/A | 20 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
363 - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
288 - N/A | 20 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 1988 | |
287 - Change in situation or address of Registered Office | 27 April 1988 | |
PUC 5 - N/A | 07 April 1988 | |
PUC 2 - N/A | 07 April 1988 | |
288 - N/A | 04 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1988 | |
NEWINC - New incorporation documents | 16 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 May 2008 | Fully Satisfied |
N/A |
Debenture | 30 April 2008 | Fully Satisfied |
N/A |
Legal charge | 25 September 1997 | Fully Satisfied |
N/A |
Debenture | 03 September 1997 | Fully Satisfied |
N/A |