ASE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 20/09/2420 September 2024 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | |
| 29/05/2429 May 2024 | |
| 12/01/2412 January 2024 | Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 2nd Floor Gracechurch Street London EC3V 0AS on 2024-01-12 |
| 01/11/231 November 2023 | Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Daniel Christopher Carter-Clout as a director on 2023-10-31 |
| 22/08/2322 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 27/07/2327 July 2023 | Full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 28/06/2328 June 2023 | Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMSERV LIMITED |
| 26/09/1826 September 2018 | CESSATION OF APROSE LIMITED AS A PSC |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR ALEXANDER RALPH GOODY |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN O'CONNOR |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLUBB |
| 07/09/187 September 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 07/09/2018 |
| 07/09/187 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 685.913 |
| 07/09/187 September 2018 | SOLVENCY STATEMENT DATED 07/09/18 |
| 07/09/187 September 2018 | STATEMENT BY DIRECTORS |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN O'CONNOR / 01/01/2012 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1385.9 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE CLUBB / 01/01/2012 |
| 27/04/1227 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1385.9 |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNEIL |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEIL |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/05/111 May 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD POWELL |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN O'CONNOR / 20/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/04/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ATKIN |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/08/2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/082 April 2008 | GBP IC 1617/1435.616 19/03/08 GBP SR [email protected]=181.384 |
| 06/03/086 March 2008 | ALTER ARTICLES 14/02/2008 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0728 December 2007 | £ IC 1416/1397 10/12/07 £ SR [email protected]=19 |
| 28/12/0728 December 2007 | £ IC 1566/1416 10/12/07 £ SR [email protected]=150 |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | £ IC 1610/1567 27/03/07 £ SR [email protected]=43 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | £ IC 1760/1610 23/10/06 £ SR [email protected]=150 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | £ NC 1000/11000 21/12/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 05/07/04; CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE |
| 17/09/0117 September 2001 | S-DIV 06/09/01 |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 06/09/01 |
| 17/09/0117 September 2001 | £ NC 100/1000 06/09/0 |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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