ASYNCH CONSULTING LIMITED

Company number 13362132 ·

Active

27 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
6 Jul 2026 Registered office address changed from Office 80 Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England to Office 80 Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 2026-07-06 · 1 page View document
5 Jul 2026 Registered office address changed from Office 80 Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England to Office 80 Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 2026-07-05 · 1 page View document
30 Jun 2026 Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to Office 80 Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 2026-06-30 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Dec 2025 Registered office address changed from Digital Mansion Corsham the Mansion House Pickwick Road Corsham SN13 9BL England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 2025-12-08 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Mar 2023 Director's details changed for Mr Stephen Weatherhead Hardisty on 2023-03-04 · 2 pages View document
5 Mar 2023 Director's details changed for Ms Sian Dunn on 2023-03-04 · 2 pages View document
2 Mar 2023 Statement of capital following an allotment of shares on 2021-04-27 · 3 pages View document
2 Dec 2022 Notification of Sian Dunn as a person with significant control on 2021-04-27 · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 5 pages View document
28 Nov 2022 Registered office address changed from Digital Mansion Corsham Pickwick Road Corsham SN13 9BL England to Digital Mansion Corsham the Mansion House Pickwick Road Corsham SN13 9BL on 2022-11-28 · 1 page View document
28 Nov 2022 Registered office address changed from 2 Kingsdown House Kingsdown Corsham SN13 8AX England to Digital Mansion Corsham Pickwick Road Corsham SN13 9BL on 2022-11-28 · 1 page View document
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Appointment of Ms Sian Dunn as a director on 2021-12-01 · 2 pages View document
20 Dec 2021 Registered office address changed from 26 Berkeley Square Bristol BS8 1HP England to 2 Kingsdown House Kingsdown Corsham SN13 8AX on 2021-12-20 · 1 page View document
27 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document