Ask Officio Uk Ltd was founded on 07 November 2001 and are based in Tamworth. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOSEIN, Azim | 22 April 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOFMAN, Michael | 31 December 2019 | - | 1 |
GEARY, Sarah | 01 January 2013 | 08 May 2015 | 1 |
MEREDITH, Chris | 07 April 2008 | 01 January 2013 | 1 |
VENABLES, Jennifer Jane | 07 November 2001 | 07 April 2008 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 04 May 2020 | |
MR04 - N/A | 04 May 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
MR04 - N/A | 21 April 2020 | |
AA - Annual Accounts | 23 January 2020 | |
AP03 - Appointment of secretary | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
CS01 - N/A | 26 November 2019 | |
RESOLUTIONS - N/A | 17 October 2019 | |
RESOLUTIONS - N/A | 17 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2019 | |
PSC07 - N/A | 08 October 2019 | |
PSC07 - N/A | 08 October 2019 | |
PSC02 - N/A | 08 October 2019 | |
PSC07 - N/A | 08 October 2019 | |
MR04 - N/A | 08 October 2019 | |
MR05 - N/A | 08 October 2019 | |
MR01 - N/A | 07 October 2019 | |
MR01 - N/A | 02 October 2019 | |
MR04 - N/A | 05 September 2019 | |
RESOLUTIONS - N/A | 22 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 30 October 2017 | |
MR04 - N/A | 02 March 2017 | |
MR04 - N/A | 02 March 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CS01 - N/A | 08 November 2016 | |
SH01 - Return of Allotment of shares | 29 October 2016 | |
RESOLUTIONS - N/A | 29 September 2016 | |
CH01 - Change of particulars for director | 25 August 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AD01 - Change of registered office address | 04 August 2015 | |
TM02 - Termination of appointment of secretary | 15 June 2015 | |
MR01 - N/A | 21 April 2015 | |
AA - Annual Accounts | 18 February 2015 | |
MR01 - N/A | 17 February 2015 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
AP01 - Appointment of director | 16 January 2013 | |
TM02 - Termination of appointment of secretary | 16 January 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
AA - Annual Accounts | 06 January 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AD01 - Change of registered office address | 08 September 2011 | |
AD01 - Change of registered office address | 29 June 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 25 October 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH03 - Change of particulars for secretary | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
RESOLUTIONS - N/A | 25 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
AA - Annual Accounts | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
363s - Annual Return | 12 November 2007 | |
CERTNM - Change of name certificate | 06 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 28 September 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 23 August 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 10 November 2005 | |
395 - Particulars of a mortgage or charge | 17 September 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 15 November 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 05 August 2003 | |
225 - Change of Accounting Reference Date | 01 April 2003 | |
363s - Annual Return | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 28 January 2002 | |
NEWINC - New incorporation documents | 07 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2019 | Fully Satisfied |
N/A |
A registered charge | 01 October 2019 | Fully Satisfied |
N/A |
A registered charge | 20 April 2015 | Fully Satisfied |
N/A |
A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
Debenture | 13 December 2012 | Fully Satisfied |
N/A |
Debenture | 28 October 2009 | Fully Satisfied |
N/A |
Debenture | 26 September 2007 | Fully Satisfied |
N/A |
Debenture | 12 September 2005 | Fully Satisfied |
N/A |
Debenture | 30 July 2003 | Fully Satisfied |
N/A |