ASH SYSTEMS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-09-08 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-08 with no updates

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19/05/2319 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-08 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/07/214 July 2021 Micro company accounts made up to 2020-10-31

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/10/133 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/09/1217 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR APPOINTED DANIEL PATRICK OVENDEN

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL OVENDEN / 08/09/2010

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27/09/1027 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL OVENDEN / 08/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OVENDEN / 08/09/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/10/096 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/09/0830 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/071 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/09/0413 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/09/0312 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/10/027 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/09/0018 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/09/9913 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/10/9816 October 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/05/9820 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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12/09/9712 September 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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