A.S.T. SERVICES LIMITED
Company number 03128934 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Anthony Stanley Tucker as a director on 2025-03-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-11-16 with updates · 5 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Termination of appointment of Susan Day as a director on 2024-07-01 · 1 page | View document |
| 8 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr Ricky William Bridgman as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr Jason Stuart Partridge as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 4 Jul 2024 | Cessation of Susan Day as a person with significant control on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Cessation of Anthony Stanley Tucker as a person with significant control on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Notification of A.S.T. Services Trustees Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Registration of charge 031289340001, created on 2024-07-01 · 30 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 May 2023 | Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Anthony Stanley Tucker on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mrs Susan Day on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Change of details for Mrs Susan Day as a person with significant control on 2023-05-02 · 2 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jan 2022 | Appointment of Mrs Susan Day as a director on 2021-09-01 · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Dec 2021 | Director's details changed · 2 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 4 pages | View document |
| 22 Dec 2021 | Notification of Susan Day as a person with significant control on 2021-09-01 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29 · 2 pages | View document |
| 22 Dec 2021 | Change of details for Susan Day as a person with significant control on 2021-11-29 · 2 pages | View document |
| 22 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2021 | Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2021-09-01 · 5 pages | View document |
| 22 Dec 2021 | Registered office address changed from Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW United Kingdom to Unit 22 Peartree Farm Industrial Estate Peartree Lane Welwyn Garden City Hertfordshire AL7 3UW on 2021-12-22 · 1 page | View document |
| 30 Nov 2021 | Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2021-11-29 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Anthony Stanley Tucker on 2021-11-29 · 2 pages | View document |
| 30 Nov 2021 | Registered office address changed from Highlander the Boat Yard Mansion Lane Iver Buckinghamshire SL0 9RG to Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 12 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANLEY TUCKER / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 26 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW TUCKER | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 | View document |
| 6 Feb 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 5 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/12/98 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/11/97 | View document |
| 19 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 | View document |
| 6 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1995 | SECRETARY RESIGNED | View document |
| 21 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |