ASHBY CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-04-30

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Change of share class name or designation

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31/05/2431 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/10/235 October 2023 Change of details for Mr Timothy Richard Gregory as a person with significant control on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Timothy Richard Gregory on 2023-10-05

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22/09/2322 September 2023 Confirmation statement made on 2023-09-12 with updates

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27/06/2327 June 2023 Director's details changed for Mr Timothy Mark Sandercott on 2023-06-16

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Director's details changed for Mr Alec Ross Collinson on 2023-03-03

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Memorandum and Articles of Association

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 27/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 27/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 27/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROSS COLLINSON / 27/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROTTON / 27/01/2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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16/09/1916 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI GREGORY

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11/07/1811 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2017

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 06/04/2016

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 06/04/2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROSS COLLINSON / 24/07/2015

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24/07/1524 July 2015 DIRECTOR APPOINTED MR ALEC ROSS COLLINSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 WOODCOCK WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AX

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22/10/1422 October 2014 DIRECTOR APPOINTED MR KEITH ROTTON

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR APPOINTED MR MICHAEL JOHN REID

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30/05/1430 May 2014 ADOPT ARTICLES 02/04/2014

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21/05/1421 May 2014 01/02/14 STATEMENT OF CAPITAL GBP 300

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10/03/1410 March 2014 CURREXT FROM 31/01/2015 TO 30/04/2015

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07/03/147 March 2014 PREVSHO FROM 30/09/2014 TO 31/01/2014

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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