ASHEDGE LIMITED

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DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-25 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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05/11/245 November 2024 Appointment of Mr Martin Vernon Clarke as a director on 2024-11-04

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28/05/2428 May 2024 Termination of appointment of Adrian Leen as a director on 2024-04-07

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

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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29/01/2429 January 2024 Micro company 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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24/03/2324 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN EVERSON

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20/08/1920 August 2019 SECRETARY APPOINTED MR PETER SHANE LEONARD

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY HOPKINSON

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19/08/1919 August 2019 DIRECTOR APPOINTED MR ADRIAN LEEN

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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07/11/167 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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

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06/03/156 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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10/10/1410 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/03/129 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/03/1111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT EVERSON / 01/10/2009

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 DIRECTOR APPOINTED MR BRIAN ROBERT EVERSON

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR GORDON IVETT

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27/02/0927 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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14/03/0714 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/04/031 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/03/016 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 357 NORTH DRIVE CLEVELEYS BLACKPOOL LANCASHIRE FY5 3PG

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06/03/006 March 2000 RETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/03/9924 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/03/9817 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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06/03/986 March 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/03/9621 March 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/06/9529 June 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/08/948 August 1994 RETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS

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08/08/948 August 1994 DIRECTOR RESIGNED

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/05/9324 May 1993 RETURN MADE UP TO 25/02/93; CHANGE OF MEMBERS

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07/04/927 April 1992 DIRECTOR'S PARTICULARS CHANGED

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07/04/927 April 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS

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13/06/9113 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/05/918 May 1991 ALTER MEM AND ARTS 27/03/91

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07/05/917 May 1991 REGISTERED OFFICE CHANGED ON 07/05/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/05/917 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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