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ASCOTT ANALYTICAL EQUIPMENT LIMITED

Company number 02590442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Accounts for a small company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Mar 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
19 Aug 2022 AA Accounts for a small company made up to 30 April 2022
13 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
12 May 2022 PSC07 Cessation of Varium Holdings Limited as a person with significant control on 4 May 2022
12 May 2022 PSC02 Notification of Weiss Technik Gmbh as a person with significant control on 4 May 2022
12 May 2022 TM01 Termination of appointment of Christopher John Gates as a director on 4 May 2022
22 Mar 2022 MR04 Satisfaction of charge 3 in full
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Jan 2022 SH08 Change of share class name or designation
01 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2017
  • GBP 552
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 25/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 600.00
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
29 Oct 2021 AA Accounts for a small company made up to 30 April 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 568
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Feb 2021 AA Accounts for a small company made up to 30 April 2020