ASM (DEF) LTD

Key Data

Status

Active

Company No.

NI031846

Incorporation date

22/01/1997

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

16/04/2026

Change of details for Mrs Maria Teresa Mcallister as a person with significant control on 2018-08-22

View PDF (2 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

01/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

28/01/2020

Registered office address changed from , the Diamond Centre, Market Street, Magherafelt to The Diamond Centre Market Street Magherafelt BT45 6ED on 2020-01-28

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

22/08/2018

Notification of Maria Mcallister as a person with significant control on 2018-08-22

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/05/2018

Appointment of Mrs Lisa Canavan as a director on 2018-01-01

View PDF (2 pages)

30/05/2018

Termination of appointment of Sinead Heaney as a director on 2017-12-15

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/01/2017

Appointment of Mrs Grainne Caitriona Quinn as a director on 2017-01-01

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (4 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

11/08/2015

Appointment of Mrs Sinead Heaney as a director on 2015-07-23

View PDF (2 pages)

23/07/2015

Appointment of Mrs Angela Mcneill as a director on 2015-07-23

View PDF (2 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

27/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-01-20

View PDF (14 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-01-20

View PDF (14 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

07/10/2010

Memorandum and Articles of Association

View PDF (15 pages)

06/10/2010

Certificate of change of name

View PDF (2 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

05/07/2010

Appointment of Mark Mcneill as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of Michael Mc Allister as a director

View PDF (2 pages)

25/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

13/05/2010

Memorandum and Articles of Association

View PDF (15 pages)

05/05/2010

Sub-division of shares on 2010-03-30

View PDF (4 pages)

05/05/2010

Resolutions

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (16 pages)

30/07/2009

30/09/08 annual accts

View PDF (2 pages)

03/03/2009

22/01/09

View PDF (6 pages)

05/08/2008

30/09/07 annual accts

View PDF (2 pages)

26/03/2008

22/01/08 annual return shuttle

View PDF (7 pages)

08/08/2007

30/09/06 annual accts

View PDF (2 pages)

26/01/2007

22/01/07 annual return shuttle

View PDF (6 pages)

26/01/2007

Change of dirs/sec

View PDF (2 pages)

17/05/2006

22/01/06 annual return shuttle

View PDF (5 pages)

10/05/2006

30/09/05 annual accts

View PDF (3 pages)

30/03/2006

31/03/05 annual accts

View PDF (4 pages)

09/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Updated mem and arts

View PDF (16 pages)

23/10/2005

Change of ARD

View PDF (1 pages)

21/10/2005

22/01/05 annual return shuttle

View PDF (7 pages)

21/10/2005

Updated mem and arts

View PDF (16 pages)

14/10/2005

Updated mem and arts

View PDF (16 pages)

11/10/2005

Chng name res fee waived

View PDF (1 pages)

11/10/2005

Cert change

View PDF (1 pages)

09/10/2005

Change of dirs/sec

View PDF (2 pages)

03/02/2005

31/03/04 annual accts

View PDF (4 pages)

02/03/2004

22/01/04 annual return shuttle

View PDF (4 pages)

11/02/2004

31/03/03 annual accts

View PDF (4 pages)

04/02/2003

31/03/02 annual accts

View PDF (3 pages)

26/01/2003

22/01/03 annual return shuttle

View PDF (4 pages)

26/11/2002

31/03/01 annual accts

View PDF (3 pages)

19/02/2002

22/01/02 annual return shuttle

View PDF (5 pages)

19/02/2001

22/01/01 annual return shuttle

View PDF (4 pages)

11/02/2001

31/03/00 annual accts

View PDF (3 pages)

26/02/2000

22/01/00 annual return shuttle

View PDF (4 pages)

07/02/2000

31/03/99 annual accts

View PDF (0 pages)

18/01/1999

22/01/99 annual return shuttle

View PDF (0 pages)

23/11/1998

Change of ARD

View PDF (0 pages)

23/11/1998

31/03/98 annual accts

View PDF (0 pages)

04/09/1998

Change in sit reg add

View PDF (0 pages)

04/03/1998

Return of allot of shares

View PDF (2 pages)

23/01/1998

Change in sit reg add

View PDF (0 pages)

23/01/1998

22/01/98 annual return shuttle

View PDF (0 pages)

14/02/1997

Notice of ARD

View PDF (0 pages)

22/01/1997

Memorandum

View PDF (0 pages)

22/01/1997

Decln complnce reg new co

View PDF (2 pages)

22/01/1997

Articles

View PDF (0 pages)

22/01/1997

Pars re dirs/sit reg off

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quinn, Grainne Caitriona	Director	01/01/2017 - Present	11
Canavan, Lisa	Director	01/01/2018 - Present	-
Mcneill, Mark	Director	30/03/2010 - Present	10
Mcneill, Angela Mary	Director	23/07/2015 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASM (DEF) LTD

ASM (DEF) LTD is an(a) Active company incorporated on 22/01/1997 with the registered office located at The Diamond Centre, Market Street, Magherafelt BT45 6ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASM (DEF) LTD?

ASM (DEF) LTD is currently Active. It was registered on 22/01/1997 .

Where is ASM (DEF) LTD located?

ASM (DEF) LTD is registered at The Diamond Centre, Market Street, Magherafelt BT45 6ED.

What does ASM (DEF) LTD do?

ASM (DEF) LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASM (DEF) LTD?

The latest filing was on 16/04/2026: Change of details for Mrs Maria Teresa Mcallister as a person with significant control on 2018-08-22.