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ASV CLACTON DT LTD

Company number 11935523

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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)
04 Jul 2024 CH01 Director's details changed for Mr Tokdirul Islam on 25 June 2024
04 Jul 2024 PSC04 Change of details for Mr Tokdirul Islam as a person with significant control on 8 May 2024
04 Jul 2024 AD01 Registered office address changed from , Vision Centre Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB, United Kingdom to Subway London Road Brook Retail Park Clacton-on-Sea CO15 3TP on 4 July 2024
10 May 2024 TM01 Termination of appointment of Adrian Dudley Johnson as a director on 8 May 2024
10 May 2024 PSC07 Cessation of Lal Group Holdings Limited as a person with significant control on 8 May 2024
10 May 2024 PSC01 Notification of Tokdirul Islam as a person with significant control on 8 May 2024
10 May 2024 AP01 Appointment of Mr Tokdirul Islam as a director on 8 May 2024
10 May 2024 TM01 Termination of appointment of Liam John Dalgarno as a director on 8 May 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 TM01 Termination of appointment of Lucien Jacob Carroll as a director on 8 November 2021
18 Nov 2021 CERTNM Company name changed asv st neots LTD\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
07 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP 100