ASV HIGHWAY CONSULTANTS LIMITED

Company Documents

DateDescription
01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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01/12/191 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/11/1928 November 2019 APPLICATION FOR STRIKING-OFF

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

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUSSELL WILTSHIRE

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CHANGE OF PARTICULARS FOR A PSC

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25/09/1725 September 2017 COMPANY RESTORED ON 25/09/2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 9 MORRIS FIELDS NORMANTON WEST YORKSHIRE WF6 1WT ENGLAND

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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08/08/178 August 2017 STRUCK OFF AND DISSOLVED

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23/05/1723 May 2017 FIRST GAZETTE

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY SALLY WILTSHIRE

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILTSHIRE / 30/10/2015

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 44 MANOR PARK AVENUE PONTEFRACT WEST YORKSHIRE WF8 2PX

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 4 March 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/11/1018 November 2010 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILTSHIRE / 08/03/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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