Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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10 Dec 2024 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 9 December 2024
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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15 Nov 2023 |
CERTNM |
Company name changed askams compliance services LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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12 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC05 |
Change of details for Lucion Environmental Limited as a person with significant control on 12 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 6 August 2020 to 31 March 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 6 August 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 6 August 2019
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
SH08 |
Change of share class name or designation
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22 Aug 2019 |
AD01 |
Registered office address changed from Unit 10 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 22 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Maurice Mcnicholl as a director on 7 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Stewart Mcnicholl as a director on 7 August 2019
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