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ASQUE LTD

Company number 07454169

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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)
10 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
05 Dec 2024 SH08 Change of share class name or designation
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
23 Jun 2022 CH01 Director's details changed for Mr Timothy Andrew Rowe on 23 June 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 5
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 AP03 Appointment of Mr Peter Andrew Cartlidge as a secretary on 5 December 2019
05 Dec 2019 TM02 Termination of appointment of David Ian Quigley as a secretary on 5 December 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
15 Oct 2019 AD01 Registered office address changed from 54 Queen Street Henley-on-Thames RG9 1AP England to Unit B3 Askew Crescent London W12 9DP on 15 October 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016