ASHCOM ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/01/257 January 2025 | Registered office address changed from 52 Oakhill Close Ashtead Surrey KT21 2JQ to 130 Station Road Addlestone Surrey KT15 2BE on 2025-01-07 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES WELLER |
| 06/01/206 January 2020 | CESSATION OF IAN CHARLES WELLER AS A PSC |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLER |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON CHARLES WELLER |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/02/1420 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/03/1215 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAIRE WELLER / 01/11/2009 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WELLER / 01/11/2009 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE WELLER / 01/11/2009 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM THE OLD BAKERY REAR OF 76 THE STREET ASHTEAD SURREY KT21 1AW |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 4 PINE VIEW FAIRMILE PARK ROAD COBHAM SURREY TK11 2PG |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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