ASHDOWN CONSULTANT ENGINEERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 10/01/2510 January 2025 | Change of details for Mrs Julie Anna Roe as a person with significant control on 2019-03-01 |
| 10/01/2510 January 2025 | Change of details for Mr Peter John Stewart Roe as a person with significant control on 2019-03-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNA ROE |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ROE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/02/1615 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 12/03/1512 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 1 ASHGROVE FARM, PILTDOWN UCKFIELD EAST SUSSEX TN22 3XN |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROE / 01/01/2011 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROE / 01/01/2011 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STEWART ROE / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNA ROE / 31/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: KALMIA SHEFFIELD PARK UCKFIELD EAST SUSSEX TN22 3RA |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: THE BRECON FIVE ASH DOWN UCKFIELD EAST SUSSEX TN22 3AP |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | S386 DISP APP AUDS 16/04/95 |
| 26/04/9526 April 1995 | S366A DISP HOLDING AGM 16/04/95 |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/10/9125 October 1991 | COMPANY NAME CHANGED MARGINSTREAM LIMITED CERTIFICATE ISSUED ON 28/10/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 2 BACHES STREET LONDON N1 6EE |
| 17/06/8817 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/07/8720 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | ALTER MEM AND ARTS 020687 |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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