ASE CONSULTING LIMITED
Company number 04246530 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 27 Jun 2024 | GUARANTEE2 · 4 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 27 Jun 2024 | PARENT_ACC · 46 pages | View document |
| 29 May 2024 | GUARANTEE2 · 4 pages | View document |
| 12 Jan 2024 | Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 2nd Floor Gracechurch Street London EC3V 0AS on 2024-01-12 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Daniel Christopher Carter-Clout as a director on 2023-10-31 · 1 page | View document |
| 22 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 27 Jul 2023 | Full accounts made up to 2023-03-31 · 17 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMSERV LIMITED | View document |
| 26 Sep 2018 | CESSATION OF APROSE LIMITED AS A PSC | View document |
| 26 Sep 2018 | SECRETARY APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR ALEXANDER RALPH GOODY | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN O'CONNOR | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLUBB | View document |
| 7 Sep 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 07/09/2018 | View document |
| 7 Sep 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 685.913 | View document |
| 7 Sep 2018 | SOLVENCY STATEMENT DATED 07/09/18 | View document |
| 7 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 25 pages | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN O'CONNOR / 01/01/2012 | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1385.9 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE CLUBB / 01/01/2012 | View document |
| 27 Apr 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1385.9 | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNEIL | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEIL | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 May 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD POWELL | View document |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN O'CONNOR / 20/01/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/04/2010 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ATKIN | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/08/2008 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2008 | GBP IC 1617/1435.616 19/03/08 GBP SR [email protected]=181.384 | View document |
| 6 Mar 2008 | ALTER ARTICLES 14/02/2008 | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Dec 2007 | £ IC 1416/1397 10/12/07 £ SR [email protected]=19 | View document |
| 28 Dec 2007 | £ IC 1566/1416 10/12/07 £ SR [email protected]=150 | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | £ IC 1610/1567 27/03/07 £ SR [email protected]=43 | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | £ IC 1760/1610 23/10/06 £ SR [email protected]=150 | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | £ NC 1000/11000 21/12/05 | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 05/07/04; CHANGE OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE | View document |
| 17 Sep 2001 | S-DIV 06/09/01 | View document |
| 17 Sep 2001 | NC INC ALREADY ADJUSTED 06/09/01 | View document |
| 17 Sep 2001 | £ NC 100/1000 06/09/0 | View document |
| 5 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |