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ASK4 INTEGRATED SERVICES LIMITED

Company number 11848101

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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)
29 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
29 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
29 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
29 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
26 Apr 2024 CH01 Director's details changed for Mr Jonathan Thornhill on 19 February 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
07 Feb 2024 MR01 Registration of charge 118481010004, created on 29 January 2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
18 Dec 2023 TM01 Termination of appointment of Philip Andrew Howden as a director on 4 December 2023
03 Aug 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
06 Apr 2023 TM01 Termination of appointment of Neill Andrew Birchenall as a director on 1 April 2023
08 Mar 2023 MR01 Registration of charge 118481010003, created on 1 March 2023
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
10 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
12 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
22 Mar 2022 MR01 Registration of charge 118481010002, created on 16 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
05 Nov 2021 AP01 Appointment of Mr Andrew Mark Dutton as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Simon John Day as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Robert Michael Crowther as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Michael Philip Cox as a director on 2 November 2021