ASHMORE CREDIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 01/08/251 August 2025 New | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/02/2525 February 2025 | Appointment of Ms Cathryn Rachel Selby as a director on 2025-01-31 |
| 25/02/2525 February 2025 | Appointment of Mr Nigel Richard Osborne as a director on 2025-01-31 |
| 25/02/2525 February 2025 | Termination of appointment of Brachers Company Services Limited as a secretary on 2025-01-31 |
| 25/02/2525 February 2025 | Appointment of Mr Neil Antony Lloyd as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 06/01/256 January 2025 | Cessation of Joanna Patricia Worby as a person with significant control on 2024-12-17 |
| 06/01/256 January 2025 | Cessation of Sarah Kathleen Gaines as a person with significant control on 2024-12-17 |
| 06/01/256 January 2025 | Notification of Brachers Llp as a person with significant control on 2024-12-17 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/01/2113 January 2021 | CESSATION OF JOHN CHRISTOPHER SHEATH AS A PSC |
| 13/01/2113 January 2021 | CORPORATE SECRETARY APPOINTED BRACHERS COMPANY SERVICES LIMITED |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, SECRETARY JOANNA WORBY |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHLEEN GAINES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEATH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MOORE |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MRS JOANNA PATRICIA WORBY |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | COMPANY NAME CHANGED BRACHERS (CCS) LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 20/01/1220 January 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHEATH / 12/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON DEARING / 11/12/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DAWN MOORE / 12/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA WORBY / 12/11/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA WORBY / 11/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEATH / 17/07/2009 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOANNA PATRICIA WORBY |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR HENRICUS NYDAM |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEATH / 07/08/2008 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/03/9827 March 1998 | S386 DIS APP AUDS 25/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 22/01/97 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/01/9724 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED BRACHERS (EDS) LIMITED CERTIFICATE ISSUED ON 16/01/97 |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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