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ASTON CONSULTANCY LIMITED

Company number 05894469

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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 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Apr 2014 CERTNM Company name changed aston carpentry LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 4
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 4
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share capital 29/10/2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Darren Aston as a director
14 Sep 2010 CH01 Director's details changed for Michael Anthony Christopher Aston on 29 July 2010
14 Sep 2010 TM01 Termination of appointment of Adrian Aston as a director
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 02/08/09; full list of members
15 Sep 2009 288c Director's change of particulars / adrian aston / 11/12/2008
27 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 02/08/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Sep 2007 363s Return made up to 02/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/07