ASC MANAGEMENT CONSULTANCY LTD
| Status | ACTIVE |
| Company No. | 07040906 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2009 |
| Age | 14 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ASC MANAGEMENT CONSULTANCY LTD is an active private limited company with number 07040906. It was incorporated 14 years, 8 months, 1 day ago, on 14 October 2009. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anthea Christofis
Change date: 2021-02-08
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Simon Christofis
Change date: 2021-02-08
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Confirmation statement with updates
Date: 28 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Legacy
Date: 13 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/07/2018
Documents
Confirmation statement
Date: 06 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Original description: 22/07/19 Statement of Capital gbp 1000
Documents
Change to a person with significant control
Date: 25 Jul 2019
Action Date: 23 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anthea Christofis
Change date: 2017-07-23
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 23 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-23
Psc name: Anthony Simon Christofis
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 22 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Simon Christofis
Change date: 2016-10-04
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 04 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-04
Psc name: Mr Anthony Simon Christofis
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 04 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anthea Christofis
Change date: 2016-10-04
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Old address: 869 High Road London N12 8QA
Change date: 2016-10-07
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-21
Officer name: Mr Anthony Simon Christofis
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: 1 Kings Avenue London N21 3NA
New address: 869 High Road London N12 8QA
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 29 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-29
Documents
Change account reference date company previous shortened
Date: 31 Jan 2014
Action Date: 29 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-29
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 02 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Change person director company with change date
Date: 16 Jan 2013
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mr Anthony Simon Christofis
Documents
Certificate change of name company
Date: 11 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed terence charles east LIMITED\certificate issued on 11/10/12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Change registered office address company with date old address
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-07
Old address: 2 Church Street London N9 9DX United Kingdom
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Simon Christofis
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Termination director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Savage
Documents
Termination director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gray
Documents
Change account reference date company previous extended
Date: 31 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
New date: 2011-11-30
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 22 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-22
Documents
Termination director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Srinivasan Nandhakumar
Documents
Appoint person director company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Srinivasan Nandhakumar
Documents
Capital allotment shares
Date: 26 Oct 2009
Action Date: 14 Oct 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-10-14
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles Gray
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Terence Savage
Documents
Termination director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stephens
Documents
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