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ASQUITH ACCOUNTANTS LTD

Company number 05938956

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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)
21 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/08/2024	View PDF Resolutions RES13 ‐ Change of company name 28/08/2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CERTNM	Company name changed asquith & co accountants LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed asquith & co accountants LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	PSC02	Notification of Overnumerousness Ltd as a person with significant control on 15 March 2024	View PDF Notification of Overnumerousness Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Jennifer Amy Springham as a person with significant control on 15 March 2024	View PDF Cessation of Jennifer Amy Springham as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Christopher Dale Mattinson as a person with significant control on 15 March 2024	View PDF Cessation of Christopher Dale Mattinson as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Daniel Bulman as a person with significant control on 15 March 2024	View PDF Cessation of Daniel Bulman as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Aimee Louise Asquith as a secretary on 15 February 2024	View PDF Termination of appointment of Aimee Louise Asquith as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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ASQUITH ACCOUNTANTS LTD

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