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ASTON CARTER LIMITED

Company number 03309925

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of James Charles Davis as a person with significant control on 1 January 2017	View PDF Cessation of James Charles Davis as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Randall Dean Sones as a person with significant control on 1 January 2017	View PDF Cessation of Randall Dean Sones as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Fred Ridley as a person with significant control on 1 January 2017	View PDF Cessation of Fred Ridley as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Richard Alan Butler as a person with significant control on 1 January 2017	View PDF Cessation of Richard Alan Butler as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Cessation of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Aston Carter Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Aston Carter Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Andrew David Williams on 5 September 2022	View PDF Director's details changed for Mr Andrew David Williams on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2020	TM01	Termination of appointment of Sean Hendrick Zimdahl as a director on 8 July 2020	View PDF Termination of appointment of Sean Hendrick Zimdahl as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2020	AP01	Appointment of Mr Andrew David Williams as a director on 8 July 2020	View PDF Appointment of Mr Andrew David Williams as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	PSC01	Notification of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Notification of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 1 January 2017	View PDF Change of details for Mr Randall Dean Sones as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 1 January 2017	View PDF Change of details for Mr Randall Dean Sones as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTON CARTER LIMITED

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