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ASK (EXCHANGE EAST) LIMITED

Company number 06404751

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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)
08 Nov 2017 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to 100 Dudley Road East Oldbury West Midlands B69 3DY on 8 November 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
08 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2016 AD01 Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 7 December 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/02/2017.
05 May 2016 CH03 Secretary's details changed for Jonathan Paul Cross on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Jonathan Paul Cross on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr John James Hughes on 5 May 2016
21 Apr 2016 AP01 Appointment of Mr Peter Forsyth as a director on 24 December 2015
21 Apr 2016 AP01 Appointment of Mr Simon Paul Eastwood as a director on 24 December 2015
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
08 Jul 2014 AD01 Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG on 8 July 2014
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 Oct 2013 TM01 Termination of appointment of Simon Bate as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 TM01 Termination of appointment of Kenneth Knott as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Andrew Parker as a director
06 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders