ASHTON CONTROL SYSTEMS LIMITED

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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07/02/227 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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28/08/1428 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ASHTON / 12/08/2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ASHTON / 01/09/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ASHTON / 01/09/2012

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05/09/125 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VERONICA ASHTON / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ASHTON / 10/07/2012

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09/09/119 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1026 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VERONICA ASHTON / 31/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GERARD ASHTON / 31/07/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/08/0928 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0818 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/08/0730 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/05/071 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/09/0611 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; AMEND

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25/08/0525 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/08/0330 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/07/9913 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: NETHERWOOD HOUSE 2 KINGSMERE BUSINESS PARK WIGAN LANCASHIRE WN1 2NL

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: NETHERWOOD HOUSE 2 KINGSMEDE WIGAN GREATER MANCHESTER WN1 2NL

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17/09/9817 September 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 RE SHARES 01/11/96

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25/08/9825 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/10/9717 October 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/08/961 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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31/08/9531 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/07/9428 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9428 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/07/9322 July 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93

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22/07/9322 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/11/9219 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 9,WEST MOUNT WHELLEY WIGAN GREATER MANCHESTER WN1 3PA

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19/08/9219 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/08/9219 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/01/9215 January 1992 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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21/09/9021 September 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 149 ALBION ROAD LONDON N116 9JU

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21/09/9021 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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