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ASONE DESIGN LIMITED

Company number 05568473

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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)
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
30 Apr 2018 AA Audited abridged accounts made up to 31 December 2017
12 Apr 2018 MR04 Satisfaction of charge 055684730001 in full
22 Jan 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 December 2017
22 Jan 2018 AD01 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 22 January 2018
19 Jan 2018 AP01 Appointment of Mr Thibaud Garrigou Grandchamp as a director on 1 January 2018
19 Jan 2018 AP01 Appointment of Mr Lars Bygum Clausen as a director on 1 January 2018
19 Jan 2018 TM02 Termination of appointment of Tracey Dawn Rush as a secretary on 1 January 2018
19 Jan 2018 TM01 Termination of appointment of Tracey Dawn Rush as a director on 1 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
14 Dec 2017 PSC07 Cessation of Tracey Dawn Rush as a person with significant control on 13 December 2017
14 Dec 2017 PSC04 Change of details for Mr Joel Rush as a person with significant control on 13 December 2017
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 MR01 Registration of charge 055684730001, created on 27 April 2016
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
01 May 2015 AD01 Registered office address changed from C/O Hardy & Company Accountants Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 76 Manchester Road Denton Manchester M34 3PS on 1 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012