ASE INSTALL LTD

Company number 09317924 ·

Active

62 filings

Date Filing
5 Jul 2026 Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Peacock House the Green Cleeve Prior Evesham Worcs WR11 8LE on 2026-07-05 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
28 May 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 Oct 2025 Director's details changed for Mr Adam Daniel Pearce on 2025-10-31 · 2 pages View document
23 Oct 2025 Change of details for Ase Plumbing & Heating Supplies Limited as a person with significant control on 2025-10-21 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Mar 2025 Unaudited abridged accounts made up to 2024-05-31 · 11 pages View document
27 Feb 2025 Change of details for Ase Plumbing & Heating Supplies Limited as a person with significant control on 2024-02-26 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Apr 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
6 Mar 2024 Termination of appointment of Andrew Vear as a secretary on 2024-02-26 · 1 page View document
6 Mar 2024 Cessation of Andrew Vear as a person with significant control on 2024-02-26 · 1 page View document
6 Mar 2024 Termination of appointment of Andrew Vear as a director on 2024-02-26 · 1 page View document
6 Feb 2024 Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-06 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-11-19 with updates · 4 pages View document
15 Nov 2023 Director's details changed for Mr Adam Daniel Pearce on 2023-11-13 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
18 Nov 2021 Director's details changed for Mr Adam Daniel Pearce on 2021-11-01 · 2 pages View document
16 Nov 2021 Change of details for Mr Andrew Vear as a person with significant control on 2020-11-01 · 2 pages View document
16 Nov 2021 Director's details changed for Mr Andrew Vear on 2020-11-01 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
3 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW VEARS / 01/07/2020 View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VEARS / 01/07/2020 View document
3 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / ANDREW VEARS / 01/07/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW VEARS / 25/07/2019 View document
19 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VEARS / 25/07/2019 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASE PLUMBING & HEATING SUPPLIES LIMITED View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Nov 2018 CESSATION OF ADAM DANIEL PEARCE AS A PSC View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VEARS View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jan 2016 ADOPT ARTICLES 31/05/2015 View document
25 Jan 2016 31/05/15 STATEMENT OF CAPITAL GBP 167 View document
8 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
16 Dec 2015 PREVSHO FROM 30/11/2015 TO 31/05/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Dec 2014 DIRECTOR APPOINTED ADAM DANIEL PEARCE View document
24 Dec 2014 SECRETARY APPOINTED ANDREW VEARS View document
24 Dec 2014 19/11/14 STATEMENT OF CAPITAL GBP 100 View document
24 Dec 2014 DIRECTOR APPOINTED ANDREW VEARS View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document