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ASHTON CONSULTING LIMITED

Company number 04007038

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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)
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 AP01 Appointment of Mr Akihiro Sakai as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Toshiro Kubota as a director on 1 July 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Toshiro Kubota as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Yasutoshi Hiratsuka as a director on 1 July 2016
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 65,500
15 Jun 2016 CH01 Director's details changed for Daniel Houghton Underwood on 1 November 2015
15 Jun 2016 CH01 Director's details changed for John Andrew Sunley on 1 November 2015
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AP01 Appointment of Mr Takeshi Muro as a director on 15 January 2015
03 Sep 2015 AP01 Appointment of Mr Keiichi Takahashi as a director on 15 January 2015
03 Sep 2015 AP01 Appointment of Mr Yasutoshi Hiratsuka as a director on 10 January 2015
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 65,500
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 65,500
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AP03 Appointment of Mrs Tiffany Ann Purves as a secretary
21 Feb 2013 TM02 Termination of appointment of Michael Dean as a secretary
21 Feb 2013 AD01 Registered office address changed from M Dean 6Th Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR on 21 February 2013
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders