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Asbestos Management Consultancy Ltd

Documents

Total Documents66
Total Pages358

Filing History

18 February 2021Registered office address changed from 23a Main Street Wilberfoss York YO41 5NN England to Unit G6/1, Elvington Industrial Estate York Road Elvington York YO41 4AR on 18 February 2021
5 August 2020Total exemption full accounts made up to 31 December 2019
26 March 2020Confirmation statement made on 24 March 2020 with updates
18 June 2019Total exemption full accounts made up to 31 December 2018
10 April 2019Confirmation statement made on 24 March 2019 with updates
10 April 2019Director's details changed for Mr Brian Walker on 1 April 2019
15 March 2019Registered office address changed from 12 the Pavement Pocklington York East Yorkshire YO42 2AX England to 23a Main Street Wilberfoss York YO41 5NN on 15 March 2019
5 April 2018Director's details changed for Mr Shaun Hodgson on 5 April 2018
5 April 2018Confirmation statement made on 24 March 2018 with updates
5 April 2018Change of details for Mr Paul Walker as a person with significant control on 5 April 2018
5 April 2018Change of details for Mr Shaun Hodgson as a person with significant control on 5 April 2018
5 April 2018Director's details changed for Mr Paul Walker on 5 April 2018
27 March 2018Total exemption full accounts made up to 31 December 2017
30 May 2017Total exemption full accounts made up to 31 December 2016
30 May 2017Total exemption full accounts made up to 31 December 2016
13 April 2017Confirmation statement made on 24 March 2017 with updates
13 April 2017Confirmation statement made on 24 March 2017 with updates
30 September 2016Total exemption full accounts made up to 31 December 2015
30 September 2016Total exemption full accounts made up to 31 December 2015
18 July 2016Termination of appointment of David Harold as a director on 27 November 2015
18 July 2016Termination of appointment of David Harold as a director on 27 November 2015
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 152
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 152
23 December 2015Purchase of own shares.
23 December 2015Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 152
23 December 2015Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 152
23 December 2015Purchase of own shares.
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
3 July 2015Registered office address changed from 23a Main Street Wilberfoss York Yorkshire YO41 5NN to 12 the Pavement Pocklington York East Yorkshire YO42 2AX on 3 July 2015
3 July 2015Registered office address changed from 23a Main Street Wilberfoss York Yorkshire YO41 5NN to 12 the Pavement Pocklington York East Yorkshire YO42 2AX on 3 July 2015
3 July 2015Registered office address changed from 23a Main Street Wilberfoss York Yorkshire YO41 5NN to 12 the Pavement Pocklington York East Yorkshire YO42 2AX on 3 July 2015
15 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 203
15 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 203
9 March 2015Appointment of Mr David Harold as a director on 1 July 2014
9 March 2015Appointment of Mr Shaun Hodgson as a director on 1 July 2014
9 March 2015Appointment of Mr David Harold as a director on 1 July 2014
9 March 2015Appointment of Mr David Harold as a director on 1 July 2014
9 March 2015Appointment of Mr Shaun Hodgson as a director on 1 July 2014
9 March 2015Appointment of Mr Shaun Hodgson as a director on 1 July 2014
6 May 2014Director's details changed for Mr Paul Walker on 6 May 2014
6 May 2014Director's details changed for Mr Paul Walker on 6 May 2014
6 May 2014Director's details changed for Mr Paul Walker on 6 May 2014
27 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 203
27 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 203
8 January 2014Total exemption small company accounts made up to 31 December 2013
8 January 2014Total exemption small company accounts made up to 31 December 2013
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
23 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 203
19 April 2013Total exemption small company accounts made up to 31 December 2012
19 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
19 April 2013Total exemption small company accounts made up to 31 December 2012
19 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders
19 March 2012Accounts for a dormant company made up to 31 December 2011
19 March 2012Accounts for a dormant company made up to 31 December 2011
15 March 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011
15 March 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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