ASC CONSULTING LIMITED
Company number 05313423 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-30 · 14 pages | View document |
| 29 Jul 2025 | Removal of liquidator by court order · 14 pages | View document |
| 29 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2025 | Declaration of solvency · 5 pages | View document |
| 13 May 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-05-13 · 3 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jun 2024 | Cessation of Edo Alexander Keuning as a person with significant control on 2024-03-19 · 1 page | View document |
| 25 Jun 2024 | Notification of Accenture Plc as a person with significant control on 2024-03-19 · 2 pages | View document |
| 25 Jun 2024 | Cessation of Michiel Arian Jacob Keijzer as a person with significant control on 2024-03-19 · 1 page | View document |
| 25 Jun 2024 | Cessation of Jeremy Lewis Evans as a person with significant control on 2024-03-19 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-03-19 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Michiel Arian Jacob Keijzer as a director on 2024-03-19 · 1 page | View document |
| 8 Apr 2024 | Appointment of Gareth John Newton as a director on 2024-03-19 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-03-19 · 2 pages | View document |
| 8 Apr 2024 | Registered office address changed from 23 Court Road Lee-on-the-Solent PO13 9JN England to 30 Fenchurch Street London EC3M 3BD on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Alison Frances Hatcher as a director on 2024-03-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 19 May 2022 | Cancellation of shares. Statement of capital on 2022-03-17 · 4 pages | View document |
| 6 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 6 Aug 2021 | Appointment of Mrs Alison Frances Hatcher as a director on 2021-08-06 · 2 pages | View document |
| 17 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDO ALEXANDER KEUNING | View document |
| 21 May 2021 | CESSATION OF GAVIN CHRISTIAN WATT AS A PSC | View document |
| 21 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIEL ARIAN JACOB KEIJZER | View document |
| 21 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS EVANS | View document |
| 10 May 2021 | DIRECTOR APPOINTED MR MICHIEL ARIAN JACOB KEIJZER | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WATT | View document |
| 10 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM BANCOURT SCHOOL LANE STEDHAM MIDHURST GU29 0NZ ENGLAND | View document |
| 11 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WATT | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTIAN WATT / 01/10/2018 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN CHRISTIAN WATT / 01/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 21 Aug 2017 | CESSATION OF JASMINE WATT AS A PSC | View document |
| 14 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES 17/04/17 TREASURY CAPITAL GBP 39 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 30 PERRY WAY LIGHTWATER SURREY GU18 5LB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTIAN WATT / 22/12/2009 | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 7, HENDERSON AVENUE GUILDFORD SURREY GU2 9LP | View document |
| 4 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |