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ASTON SERVICES GROUP LTD

Company number 00909852

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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)
07 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 TM02 Termination of appointment of Pauline Elizabeth Tyson as a secretary on 31 December 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr Nicholas Atkinson as a director on 16 April 2019
21 Jan 2019 AA Full accounts made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
17 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
15 Aug 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 May 2017 AP01 Appointment of Mr James Sutherland Mackinnon as a director on 1 July 2016
15 May 2017 AP01 Appointment of Mr James Dennis Wheeler as a director on 1 July 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
22 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
22 Dec 2016 CONNOT Change of name notice
27 Oct 2016 AUD Auditor's resignation
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
11 May 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
20 May 2014 AA Accounts for a small company made up to 31 December 2013