ASG CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-12-31

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01/08/251 August 2025 Confirmation statement made on 2025-07-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/12/2428 December 2024 Micro company accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Change of details for Mr Ronald Brickley as a person with significant control on 2023-09-07

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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05/08/235 August 2023 Confirmation statement made on 2023-07-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 DIRECTOR APPOINTED MR DAVIS MARTIN

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 2001A STANMORE BIC STANMORE PLACE, HOWARD ROAD STANMORE MIDDX HA7 1GB ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SUITE 5, 6TH FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM SUITE 14 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDX HA8 7BJ

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM SUITE 5, 6TH FLOOR 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP ENGLAND

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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09/07/139 July 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY ASG CONSULTING INC

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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