ASC CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Removal of liquidator by court order |
| 29/07/2529 July 2025 | Appointment of a voluntary liquidator |
| 14/05/2514 May 2025 | Appointment of a voluntary liquidator |
| 13/05/2513 May 2025 | Declaration of solvency |
| 13/05/2513 May 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-05-13 |
| 13/05/2513 May 2025 | Resolutions |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Cessation of Jeremy Lewis Evans as a person with significant control on 2024-03-19 |
| 25/06/2425 June 2024 | Cessation of Edo Alexander Keuning as a person with significant control on 2024-03-19 |
| 25/06/2425 June 2024 | Notification of Accenture Plc as a person with significant control on 2024-03-19 |
| 25/06/2425 June 2024 | Cessation of Michiel Arian Jacob Keijzer as a person with significant control on 2024-03-19 |
| 08/04/248 April 2024 | Registered office address changed from 23 Court Road Lee-on-the-Solent PO13 9JN England to 30 Fenchurch Street London EC3M 3BD on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-03-19 |
| 08/04/248 April 2024 | Termination of appointment of Michiel Arian Jacob Keijzer as a director on 2024-03-19 |
| 08/04/248 April 2024 | Appointment of Gareth John Newton as a director on 2024-03-19 |
| 08/04/248 April 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-03-19 |
| 08/04/248 April 2024 | Termination of appointment of Alison Frances Hatcher as a director on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 06/05/226 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 06/08/216 August 2021 | Appointment of Mrs Alison Frances Hatcher as a director on 2021-08-06 |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDO ALEXANDER KEUNING |
| 21/05/2121 May 2021 | CESSATION OF GAVIN CHRISTIAN WATT AS A PSC |
| 21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIEL ARIAN JACOB KEIJZER |
| 21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS EVANS |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WATT |
| 10/05/2110 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM BANCOURT SCHOOL LANE STEDHAM MIDHURST GU29 0NZ ENGLAND |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MR MICHIEL ARIAN JACOB KEIJZER |
| 11/04/2111 April 2021 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WATT |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/11/209 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTIAN WATT / 01/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN CHRISTIAN WATT / 01/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | CESSATION OF JASMINE WATT AS A PSC |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES 17/04/17 TREASURY CAPITAL GBP 39 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 30 PERRY WAY LIGHTWATER SURREY GU18 5LB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTIAN WATT / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 7, HENDERSON AVENUE GUILDFORD SURREY GU2 9LP |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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