ASCO EXTINGUISHERS COMPANY LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
08/01/258 January 2025 | Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07 |
17/07/2417 July 2024 | |
17/07/2417 July 2024 | |
17/07/2417 July 2024 | |
17/07/2417 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
18/07/2318 July 2023 | |
18/07/2318 July 2023 | |
15/06/2315 June 2023 | Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
07/03/237 March 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 |
09/11/229 November 2022 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-11-01 |
09/11/229 November 2022 | Termination of appointment of Harvey Paul Hyman as a secretary on 2022-11-01 |
09/11/229 November 2022 | Termination of appointment of Harvey Paul Hyman as a director on 2022-11-01 |
28/02/2228 February 2022 | Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 2022-02-28 |
19/07/2119 July 2021 | Appointment of Mr Andrew John Cooling as a director on 2021-07-19 |
13/07/2113 July 2021 | |
13/07/2113 July 2021 | |
13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
13/07/2113 July 2021 | |
23/07/2023 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
23/07/2023 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
23/07/2023 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
23/07/2023 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
12/06/1912 June 2019 | DIRECTOR APPOINTED MR GARY ROBINSON |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
03/07/183 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
03/07/183 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
03/07/183 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
03/07/183 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
22/09/1722 September 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
02/09/172 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
02/09/172 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
02/09/172 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
11/04/1711 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
06/06/146 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/06/1318 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0491340005 |
01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY PAUL HYMAN / 26/05/2011 |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL HYMAN / 26/05/2011 |
01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 26/05/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 26/05/2010 |
08/07/108 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 26/05/2010 |
22/12/0922 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
04/08/094 August 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/02/0923 February 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM MELISA HOUSE UNIT 3 FESTIVAL COU BRAND STREET GLASGOW G51 1DR |
28/07/0828 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/07/056 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 12/11/03 TO 31/12/03 |
01/06/041 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 12/11/02 |
30/05/0330 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 12/11/02 |
04/12/024 December 2002 | DEC MORT/CHARGE ***** |
04/12/024 December 2002 | DEC MORT/CHARGE ***** |
04/12/024 December 2002 | DEC MORT/CHARGE ***** |
19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | AUDITOR'S RESIGNATION |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
01/06/001 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: MELISA HOUSE UNIT 3 FESTIVAL COURT BRAND STREET, GLASGOW STRATHCLYDE G51 1DR |
16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: MELISA HOUSE 71-73 TRADESTON STREET GLASGOW G5 8BL |
01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
25/05/9725 May 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
22/08/9622 August 1996 | COMPANY NAME CHANGED ASCO EXTINGUISHERS COMPANY LIMIT ED CERTIFICATE ISSUED ON 22/08/96 |
23/05/9623 May 1996 | RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS |
21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
07/06/957 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
03/06/933 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
23/06/9223 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91 |
20/12/9120 December 1991 | PARTIC OF MORT/CHARGE 523 |
16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: MELANIE HOUSE 2-4 SOUTH PORTLAND STREET GLASGOW G5 9JW |
18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
18/06/9118 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | NC INC ALREADY ADJUSTED 31/08/90 |
11/02/9111 February 1991 | £ NC 2000/10000 31/08/90 |
12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/89 |
12/07/9012 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/88 |
30/06/8930 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/87 |
14/06/8814 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/86 |
16/05/8616 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/85 |
16/03/8316 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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