ASHRIDGE SECURITY MANAGEMENT LTD

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DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with no updates

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06/03/246 March 2024 Secretary's details changed for The Mgroup Secretarial Services Limited on 2024-03-03

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY HAINES WATTS (BERKHAMSTED) LIMITED

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06/03/206 March 2020 CORPORATE SECRETARY APPOINTED HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB UNITED KINGDOM

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03/02/203 February 2020 CORPORATE SECRETARY APPOINTED HAINES WATTS (BERKHAMSTED) LIMITED

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW UNITED KINGDOM

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10/04/1910 April 2019 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WALKER / 10/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WALKER / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WALKER / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN WALKER / 10/04/2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/06/1610 June 2016 ADOPT ARTICLES 16/05/2016

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03/06/163 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/163 June 2016 COMPANY NAME CHANGED ASHRIDGE GROUP LTD CERTIFICATE ISSUED ON 03/06/16

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17/03/1617 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WALKER / 02/03/2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE BEDS LU7 9GY ENGLAND

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WALKER / 02/03/2016

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24/03/1524 March 2015 CURREXT FROM 31/03/2016 TO 31/08/2016

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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