ASHBY CONTROL ENGINEERING LIMITED
Company number 08687051 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Jacqueline Ann Gregory as a secretary on 2026-04-02 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Timothy Richard Gregory as a director on 2026-04-02 · 1 page | View document |
| 28 May 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Apr 2026 | Resolutions · 2 pages | View document |
| 21 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-02 · 11 pages | View document |
| 14 Apr 2026 | Notification of Helen Pauline Reid as a person with significant control on 2026-04-02 · 2 pages | View document |
| 8 Apr 2026 | Notification of Michael John Reid as a person with significant control on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Cessation of Timothy Richard Gregory as a person with significant control on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Notification of Alec Ross Collinson as a person with significant control on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Notification of Keith Rotton as a person with significant control on 2026-04-02 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 7 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Change of share class name or designation · 2 pages | View document |
| 31 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 31 May 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Oct 2023 | Change of details for Mr Timothy Richard Gregory as a person with significant control on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Timothy Richard Gregory on 2023-10-05 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 7 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Timothy Mark Sandercott on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Director's details changed for Mr Alec Ross Collinson on 2023-03-03 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 27/01/2020 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROSS COLLINSON / 27/01/2020 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 27/01/2020 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 27/01/2020 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROTTON / 27/01/2020 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI GREGORY | View document |
| 11 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2017 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 06/04/2016 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD GREGORY / 06/04/2016 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROSS COLLINSON / 24/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR ALEC ROSS COLLINSON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 WOODCOCK WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AX | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR KEITH ROTTON | View document |
| 1 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN REID | View document |
| 30 May 2014 | ADOPT ARTICLES 02/04/2014 | View document |
| 21 May 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Mar 2014 | CURREXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 7 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 7 Mar 2014 | PREVSHO FROM 30/09/2014 TO 31/01/2014 | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |