ASM FORENSIC ACCOUNTING LTD
Company is dissolved
General Information
NAME
ASM FORENSIC ACCOUNTING LTD
COMPANY NUMBER
NI070525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2008
20/09/2010
CROWE ASM HORWATH LTD
BELFAST
BT1 6DN
4th Floor, Glendinning House
6 Murray Street
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Nicola Grace Niblock (914404524) Appointed |
| 31/03/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASM FORENSIC ACCOUNTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASM FORENSIC ACCOUNTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASM FORENSIC ACCOUNTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Nicola Grace Niblock (914404524) Appointed |
| 31/03/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 23/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 16/02/2016 | Nicola Grace Niblock (920487853) has left the board |
| 16/02/2016 | New Board Member Nicola Grace Niblock (914404524) Appointed |
| 16/02/2016 | Nicola Grace Niblock (920487853) has left the board |
| 16/02/2016 | New Board Member Nicola Grace Niblock (914404524) Appointed |
| 09/02/2016 | Stephen Robert Sproule (914397369) has left the board |
| 09/02/2016 | Stephen Robert Sproule (914397369) has left the board |
| 09/02/2016 | New Board Member Nicola Grace Niblock (920487853) Appointed |
| 09/02/2016 | New Board Member Nicola Grace Niblock (920487853) Appointed |
| 05/10/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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