A.S PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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02/07/232 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Satisfaction of charge 054841940006 in full

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18/05/2318 May 2023 Satisfaction of charge 054841940007 in full

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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07/11/227 November 2022 Satisfaction of charge 2 in full

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07/11/227 November 2022 Satisfaction of charge 3 in full

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07/11/227 November 2022 Satisfaction of charge 054841940004 in full

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07/11/227 November 2022 Satisfaction of charge 054841940005 in full

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07/11/227 November 2022 Satisfaction of charge 054841940006 in part

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07/11/227 November 2022 Satisfaction of charge 054841940007 in part

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07/11/227 November 2022 Satisfaction of charge 054841940006 in part

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07/11/227 November 2022 Satisfaction of charge 054841940007 in part

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054841940008

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07/12/187 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGH ESTABLISHMENTS LIMITED

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06/11/186 November 2018 CESSATION OF RAJINDER SINGH AS A PSC

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01/11/181 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/08/1731 August 2017 17/06/17 STATEMENT OF CAPITAL GBP 2

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054841940008

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054841940007

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/01/1619 January 2016 DIRECTOR APPOINTED MRS GURINDER KAUR RAI

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/03/141 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054841940006

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054841940005

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05/08/135 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054841940004

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31/07/1331 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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31/07/1331 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/07/1331 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/06/1323 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH / 01/01/2010

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03/08/103 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/1028 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 11 WALTHAM DRIVE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9FZ

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04/08/094 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/08/0728 August 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 76 HIGH STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 8AQ

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 11 WALTHAM DRIVE, ELSTOW, BEDFORD, MK42 9FZ

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28/06/0528 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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