ASHWORTH SOLUTIONS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-28 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Previous accounting period extended from 2023-09-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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28/09/2228 September 2022 Confirmation statement made on 2022-09-10 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-09-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/01/2119 January 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 DISS40 (DISS40(SOAD))

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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29/12/2029 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/08/1910 August 2019 REGISTERED OFFICE CHANGED ON 10/08/2019 FROM 2 MILL ROAD HAVERHILL CB9 8BD

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID MCKINNON

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID STEWART MCKINNON / 16/01/2019

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10/12/1810 December 2018 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID STEWART MCKINNON / 06/10/2017

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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03/10/183 October 2018 CESSATION OF SOPHIE SHUTTLEWORTH AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/10/1724 October 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART MCKINNON / 01/09/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET MCKINNON / 01/09/2015

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11/11/1511 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART MSKINNON / 01/10/2009

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27/10/1027 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 S366A DISP HOLDING AGM 03/11/04

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 S386 DISP APP AUDS 03/11/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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