Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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05 Aug 2022 |
AD02 |
Register inspection address has been changed from Ase Plc Rowan Court Threapwood Road Manchester M22 0RR England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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10 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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28 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location Ase Plc Rowan Court Threapwood Road Manchester M22 0RR
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28 Sep 2017 |
AD02 |
Register inspection address has been changed to Ase Plc Rowan Court Threapwood Road Manchester M22 0RR
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27 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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15 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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10 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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08 Aug 2016 |
AA01 |
Previous accounting period shortened from 31 January 2016 to 31 December 2015
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28 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2016 |
AP01 |
Appointment of Mr Jonathan Charles Bischoff as a director on 11 June 2016
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17 Jun 2016 |
AD01 |
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 17 June 2016
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16 Jun 2016 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 11 June 2016
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