A.S.E. COMPUTER SERVICES LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Unaudited abridged accounts made up to 2024-01-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with no updates

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23/10/2423 October 2024 Change of details for Mr Christopher Evan Dickinson as a person with significant control on 2024-10-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Director's details changed for Mr Christopher Evan Dickinson on 2024-01-11

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-01-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-10 with no updates

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02/07/212 July 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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29/03/1929 March 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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27/04/1827 April 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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26/05/1726 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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07/07/167 July 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER EVAN DICKINSON

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR SALLYE ELLIS

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY SALLYE ELLIS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY ELLIS / 23/02/2015

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03/02/153 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL ELLIS / 07/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLYE ELIZABETH ELLIS / 07/10/2014

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLYE ELIZABETH ELLIS / 07/10/2014

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04/08/144 August 2014 ADOPT ARTICLES 01/07/2014

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04/08/144 August 2014 STATEMENT OF COMPANY'S OBJECTS

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY ELLIS / 23/12/2012

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/01/115 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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15/02/1015 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLYE ELIZABETH ELLIS / 02/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL ELLIS / 02/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY ELLIS / 02/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIS / 24/11/2008

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLYE ELLIS / 16/05/2008

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIS / 16/05/2008

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27/03/0827 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: UNIT 3 HAGGS FARM BUSINESS PARK, HAGGS ROAD HARROGATE NORTH YORKSHIRE HG3 1EQ

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01/02/061 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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07/02/037 February 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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