ASCO FIXINGS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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20/02/2420 February 2024 Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN United Kingdom to C/O Sawhney Consulting, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 2024-02-20

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20/02/2420 February 2024 Registered office address changed from C/O Sawhney Consulting, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England to Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 2024-02-20

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SURJIT KAUR / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. KANWARDEEP SINGH ANAND / 23/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 102A SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AG ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 102A SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AG

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SURJIT KAUR / 13/01/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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03/03/143 March 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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06/04/116 April 2011 Annual return made up to 13 January 2011 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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09/05/109 May 2010 Annual return made up to 13 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM ASCO FIXINGS LIMITED COLLIERY ROAD WEST BROMWICH WEST MIDLANDS B71 4JT

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04/04/094 April 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 £ NC 320000/370000 28/03

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08/04/048 April 2004 £ NC 20000/320000 11/03

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27/02/0427 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/03/032 March 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 265 KINGSTON ROAD LONDON SW19 3NW

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12/02/0112 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/11/0024 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/02/9918 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/09/987 September 1998 NC INC ALREADY ADJUSTED 18/08/98

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07/09/987 September 1998 £ NC 1000/20000 18/08/98

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07/09/987 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98

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25/08/9825 August 1998 AUDITOR'S RESIGNATION

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 DIRECTOR RESIGNED

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21/08/9821 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 11-15 WILLIAM ROAD ACRE HOUSE LONDON NW1 3ER

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21/08/9821 August 1998 SECRETARY RESIGNED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/03/98

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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