ASM PLANNING CONSULTANCY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Total exemption full accounts made up to 2025-03-31

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11/04/2511 April 2025 Change of details for Mr Andrew Francis Williams as a person with significant control on 2018-02-14

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2511 April 2025 Director's details changed for Mr Andrew Francis Williams on 2018-02-14

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11/04/2511 April 2025 Director's details changed for Mr Andrew Francis Williams on 2018-02-14

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11/04/2511 April 2025 Secretary's details changed for Susan Warr on 2018-02-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 10 DURRANT WAY FARNBOROUGH VILLAGE ORPINGTON KENT BR6 7EH

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/05/1517 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WILLIAMS / 17/05/2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/01/1018 January 2010 31/05/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 S366A DISP HOLDING AGM 19/12/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 5 ORCHARD ROAD, FARNBOROUGH VILLAGE, ORPINGTON KENT BR6 7BP

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12/06/0612 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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