ASK EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 02989543 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1994 |
| Age | 29 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ASK EUROPE LIMITED is an active private limited company with number 02989543. It was incorporated 29 years, 6 months, 5 days ago, on 11 November 1994. The company address is Cranfield Innovation Centre University Way Cranfield Innovation Centre University Way, Bedford, MK43 0BT, Bedfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type group
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-04
Officer name: Alexander Speed
Documents
Accounts with accounts type group
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Certificate re registration public limited company to private
Date: 18 Dec 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 18 Dec 2020
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 18 Dec 2020
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Lee Speed
Change date: 2019-11-01
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type group
Date: 05 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change to a person with significant control
Date: 02 Nov 2017
Action Date: 11 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Richard Kiddle
Change date: 2017-04-11
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control without name date
Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Kiddle
Notification date: 2017-04-10
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-10
Psc name: Robert Terry
Documents
Change account reference date company previous extended
Date: 09 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-12
New address: Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT
Old address: Trent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AN
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Robert Terry
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Kiddle
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Speed
Appointment date: 2017-04-10
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Terry
Termination date: 2017-04-10
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-10
Officer name: Sally Cristini
Documents
Change person director company with change date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Terry
Change date: 2017-04-11
Documents
Change person director company with change date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Terry
Change date: 2017-04-11
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Gazette filings brought up to date
Date: 18 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Dissolved compulsory strike off suspended
Date: 30 Sep 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name
Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Cristini
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Cristini
Appointment date: 2015-10-01
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Capital : 81,168 GBP
Date: 2015-10-05
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Capital : 76,584 GBP
Date: 2015-06-23
Documents
Capital cancellation shares by plc
Date: 06 Jul 2015
Action Date: 22 Dec 2014
Category: Capital
Type: SH07
Date: 2014-12-22
Capital : 72,000 GBP
Documents
Accounts with accounts type group
Date: 26 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Ms Helen Terry
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Helen Terry
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Davies
Termination date: 2014-12-22
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Appoint person secretary company with name date
Date: 08 Dec 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-01
Officer name: Mr Alexander Speed
Documents
Termination secretary company with name termination date
Date: 08 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Robert Davies
Termination date: 2014-06-30
Documents
Mortgage satisfy charge full
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 20 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type group
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Appoint person secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Robert Davies
Documents
Termination secretary company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Terry
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anton Franckeiss
Documents
Accounts with accounts type group
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Clark
Documents
Appoint person secretary company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Terry
Documents
Termination secretary company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Clark
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Change person director company with change date
Date: 14 Nov 2011
Action Date: 11 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Terry
Change date: 2011-11-11
Documents
Change person director company with change date
Date: 14 Nov 2011
Action Date: 11 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Terry
Change date: 2011-11-11
Documents
Accounts with accounts type group
Date: 08 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Franckeiss
Documents
Termination secretary company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Terry
Documents
Appoint person secretary company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Allan Clark
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan John Clark
Documents
Resolution
Date: 13 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Helen Terry
Documents
Termination secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Richardson
Documents
Termination director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Richardson
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 11 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-11
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Richardson
Change date: 2009-11-11
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Robert Terry
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Mr Ian Robert Davies
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Helen Terry
Documents
Accounts with accounts type group
Date: 31 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/08; full list of members
Documents
Legacy
Date: 26 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Nov 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 26/11/2008 from trent house university way cranfield technology, cranfield, bedford bedfordshire MK43 0AN
Documents
Accounts with accounts type group
Date: 30 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director adrian spurrell
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/07; full list of members
Documents
Accounts with accounts type group
Date: 28 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/06; full list of members
Documents
Accounts with accounts type group
Date: 11 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/05; full list of members
Documents
Accounts with accounts type group
Date: 01 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/04; full list of members
Documents
Accounts with accounts type group
Date: 11 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
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