ASE CONSULTING LIMITED

Company number 04246530

Date	Type	Description	View / Download
26 Sep 2018	TM01	Termination of appointment of Steven Richard Powell as a director on 11 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Robin O'connor as a director on 11 September 2018	(1 page)
26 Sep 2018	AP03	Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 11 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to 8 Fenchurch Place London EC3M 4AJ on 26 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Alexander Ralph Goody as a director on 11 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Daniel Christopher Carter-Clout as a director on 11 September 2018	(2 pages)
26 Sep 2018	PSC07	Cessation of Aprose Limited as a person with significant control on 11 September 2018	(1 page)
26 Sep 2018	PSC02	Notification of Gemserv Limited as a person with significant control on 11 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Christine Jane Clubb as a director on 7 September 2018	(1 page)
07 Sep 2018	SH20	Statement by Directors	(2 pages)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 685.913	(5 pages)
07 Sep 2018	CAP-SS	Solvency Statement dated 07/09/18	(2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/09/2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(6 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,464.933	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,464.933	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
11 Dec 2012	AAMD	Amended full accounts made up to 31 March 2012	(20 pages)