ASHMORE EXCEPTIONAL LTD

Company number 09227306 ·

Active

77 filings

Date Filing
6 Mar 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
7 Nov 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
5 Apr 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages View document
5 Apr 2024 Cessation of Philip Hickson as a person with significant control on 2024-03-15 · 1 page View document
5 Apr 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages View document
5 Apr 2024 Termination of appointment of Philip Hickson as a director on 2024-03-15 · 1 page View document
5 Apr 2024 Registered office address changed from 10 Copse Close Immingham DN40 2JD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-05 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
14 Mar 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
14 Oct 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Apr 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
18 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
18 Dec 2021 Compulsory strike-off action has been discontinued View document
17 Dec 2021 Confirmation statement made on 2021-09-19 with updates · 5 pages View document
7 Dec 2021 First Gazette notice for compulsory strike-off View document
7 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
24 Dec 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
24 Dec 2020 TERMINATE DIR APPOINTMENT View document
23 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HICKSON View document
23 Dec 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 202 BURNLEY ROAD BURNLEY BB4 9DQ UNITED KINGDOM View document
23 Dec 2020 DIRECTOR APPOINTED MR PHILIP HICKSON View document
13 Nov 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 14 EMORSGATE TERRINGTON ST. CLEMENT KING'S LYNN PE34 4NY UNITED KINGDOM View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View document
20 Oct 2020 CHANGE PERSON AS DIRECTOR View document
19 Oct 2020 CESSATION OF MATTHEW ADCOCK AS A PSC View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADCOCK View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
5 Sep 2019 DIRECTOR APPOINTED MR MATTHEW ADCOCK View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND View document
5 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ADCOCK View document
5 Sep 2019 CESSATION OF TERRY DUNNE AS A PSC View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND View document
28 Jun 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 12 SEDDON STREET MIDDLEWICH CW10 9DT UNITED KINGDOM View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
28 Jun 2018 CESSATION OF SHAUN FARLEY AS A PSC View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SHAUN FARLEY View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS View document
17 Mar 2016 DIRECTOR APPOINTED SHAUN FARLEY View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 29 BERNESHAW CLOSE CORBY NN18 8EJ UNITED KINGDOM View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 5 COPSE CLOSE IMMINGHAM DN40 2JD View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KARL PALMER View document
4 Jan 2016 DIRECTOR APPOINTED PAUL PHILLIPS View document
2 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IULIAN BURUIANA View document
4 Aug 2015 DIRECTOR APPOINTED MR KARL EDWARD PALMER View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 51 HAZELWOOD ROAD CORBY NN17 1HS UNITED KINGDOM View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 15 ABBOTS VIEW KINGS LANGLEY WD4 8AW UNITED KINGDOM View document
9 Apr 2015 DIRECTOR APPOINTED IULIAN BURUIANA View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LEE CHITTICKS View document
27 Nov 2014 DIRECTOR APPOINTED LEE CHITTICKS View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
19 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document