ASH TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Confirmation statement made on 2024-10-21 with updates

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24/10/2424 October 2024 Appointment of Mr Jacob Stuart Rennie as a secretary on 2024-10-11

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17/10/2417 October 2024 Cessation of Michelle Victoria Phillips as a person with significant control on 2024-10-11

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17/10/2417 October 2024 Cessation of Morgan Phillips as a person with significant control on 2024-10-11

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17/10/2417 October 2024 Termination of appointment of Morgan Phillips as a director on 2024-10-11

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17/10/2417 October 2024 Notification of Ash Technical Holdings Ltd as a person with significant control on 2024-10-11

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17/10/2417 October 2024 Appointment of Miss Georgia Victoria Phillips as a director on 2024-10-11

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17/10/2417 October 2024 Appointment of Mr Jacob Stuart Rennie as a director on 2024-10-11

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17/10/2417 October 2024 Termination of appointment of Michelle Victoria Phillips as a director on 2024-10-11

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17/10/2417 October 2024 Termination of appointment of Michelle Victoria Phillips as a secretary on 2024-10-11

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Satisfaction of charge 1 in full

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

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-21 with updates

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26/10/2226 October 2022 Change of details for Mr Morgan Phillips as a person with significant control on 2019-10-21

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26/10/2226 October 2022 Notification of Michelle Victoria Phillips as a person with significant control on 2019-10-21

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR APPOINTED MRS MICHELLE VICTORIA PHILLIPS

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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

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02/02/162 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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08/12/158 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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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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18/12/1418 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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27/01/1427 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNITS 9-11, 216-218 MAIN ROAD BIGGIN HILL KENT TN16 3BD

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

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28/01/1328 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/1223 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN PHILLIPS / 19/01/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: UNIT 9-11 216-218 MAIN ROAD- BIGGIN HILL WESTERHAM KENT TN16 3BD

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22/02/0722 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: UNIT 12 216-218 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BD

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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