ASH CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Change of details for Mrs Alison Janet Williams as a person with significant control on 2022-09-29 |
| 30/09/2230 September 2022 | Change of details for Mrs Alison Janet Williams as a person with significant control on 2022-09-29 |
| 30/09/2230 September 2022 | Change of details for Mrs Alison Janet Williams as a person with significant control on 2022-09-29 |
| 30/09/2230 September 2022 | Change of details for Mrs Alison Janet Williams as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Secretary's details changed for Alison Janet Williams on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Wayne Derek Williams as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Mrs Alison Janet Williams as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Wayne Derek Williams on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Wayne Derek Williams on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Wayne Derek Williams on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Registered office address changed from Unit 6F Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Unit E1 Questmap Industrial Park Longrock Penzance Cornwall TR20 8AS on 2021-10-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 18/02/1918 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED WILLOW CONTROLS LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 09/09/109 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEREK WILLIAMS / 01/07/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/10/095 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 5 GREENLANDS SILCHESTER ROAD PAMBER HEATH HAMPSHIRE RG26 3TD |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 15 PIPS VIEW MAIN ROAD, COOLING ROCHESTER KENT ME3 8DH |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 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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