ASM CONSULTANCY LIMITED

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DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-27 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Change of details for Mr Andrew Stephen Mason as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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29/06/2129 June 2021 Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Director's details changed for Mrs Jacqueline Lisa Crabbe on 2021-06-01

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29/06/2129 June 2021 Director's details changed for Mr Andrew Stephen Mason on 2021-06-01

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09/01/219 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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03/12/193 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE LISA CRABBE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN MASON

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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15/02/1315 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 150

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MASON / 17/04/2012

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17/04/1217 April 2012 DIRECTOR APPOINTED MRS JACQUELINE LISA CRABBE

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 100

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07/02/127 February 2012 SECRETARY APPOINTED MR JOHN PAUL SWEENEY

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN HOWISON

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21/07/1121 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0427 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 490 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8UF

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17/07/0017 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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27/07/9927 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 SECRETARY RESIGNED

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08/07/988 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/988 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 S252 DISP LAYING ACC 29/06/98

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06/05/986 May 1998 DIRECTOR'S PARTICULARS CHANGED

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 20 BROADWAY ROAD BISHOPSTON BRISTOL BS7 8ES

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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30/06/9730 June 1997 DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/11/9615 November 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 3 BRACKEN CLOSE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0QQ

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17/09/9617 September 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 3 BRACKEN CLOSE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0QQ

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18/07/9518 July 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 SECRETARY RESIGNED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TT

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12/07/9512 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/06/9527 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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