ASD CONTRACTS LTD
Company number 05654378 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 5 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 1 May 2026 | Satisfaction of charge 056543780020 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Registration of charge 056543780022, created on 2024-07-16 · 18 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 8 Jul 2024 | Registered office address changed from 38 Tamworth Street Lichfield Staffordshire WS13 6JJ to 23 Lombard Street Lichfield Staffs WS13 6DP on 2024-07-08 · 1 page | View document |
| 12 Jun 2024 | Registration of charge 056543780021, created on 2024-06-10 · 9 pages | View document |
| 3 Jun 2024 | Cessation of A Person with Significant Control as a person with significant control on 2016-06-29 · 1 page | View document |
| 3 Jun 2024 | Cessation of A Person with Significant Control as a person with significant control on 2016-06-29 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 13 Feb 2024 | Registration of charge 056543780020, created on 2024-02-13 · 33 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 5 pages | View document |
| 17 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 7 Nov 2022 | Registration of charge 056543780019, created on 2022-11-04 · 40 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 21 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 17 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA ROBERTS | View document |
| 5 Feb 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780018 | View document |
| 2 Dec 2015 | COMPANY NAME CHANGED ANDY SHAW DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 02/12/15 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780017 | View document |
| 5 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780016 | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780015 | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780014 | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780012 | View document |
| 13 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780011 | View document |
| 13 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780013 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780008 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780009 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780010 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780007 | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780007 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 18/04/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 18/04/2013 | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 131B LINCOLN ROAD NORTH BIRMINGHAM WEST MIDLANDS B27 6RT | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders · 5 pages | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 300 THE AVENUE BIRMINGHAM B27 6NU | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 26/02/2009 · 1 page | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 01/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 26/02/2009 | View document |
| 5 Mar 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |