ASHBY MICROSYSTEMS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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04/03/254 March 2025 Total exemption full 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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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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21/03/2421 March 2024 Total exemption full 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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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-10-31

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28/03/2228 March 2022 Total exemption full 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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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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03/08/213 August 2021 Director's details changed for Mr Simon Lumsden on 2021-08-03

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11/04/2111 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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27/02/2027 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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16/06/1916 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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15/03/1815 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, 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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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY WALLACE / 16/05/2015

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11/08/1511 August 2015 SECRETARY'S CHANGE OF PARTICULARS / GAIL CLARK / 11/08/2015

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/08/1421 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUMSDEN / 01/10/2013

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/08/1323 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/08/1224 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/08/1123 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/08/1019 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/08/0926 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUMSDEN / 21/11/2008

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: IVANHOE INDUSTRIAL ESTATE UNIT 10 ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2UU

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22/08/0722 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/08/0329 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/08/0214 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/09/0114 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/09/001 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/08/996 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/08/9812 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/08/975 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 21 MOUNTFIELDS DRIVE LOUGHBOROUGH LEICS LE11 3JD

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11/08/9611 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/08/954 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/08/9411 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/08/9323 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/08/9217 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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31/08/9031 August 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/08/8914 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/12/881 December 1988 £ NC 100/10000

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01/12/881 December 1988 NC INC ALREADY ADJUSTED 18/11/88

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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08/08/888 August 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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05/08/875 August 1987 ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/04

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22/06/8722 June 1987 COMPANY NAME CHANGED GADGREEN LIMITED CERTIFICATE ISSUED ON 23/06/87

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15/05/8715 May 1987 REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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15/05/8715 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/8715 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/876 March 1987 CERTIFICATE OF INCORPORATION

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