ASHLEY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02414952

Incorporation date

18/08/1989

Size

Micro Entity

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1989)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

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25/06/2024

Application to strike the company off the register

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

06/04/2023

Director's details changed for Ms Gillian Peggy Blackmore on 2023-04-06

View PDF (2 pages)

06/04/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

23/08/2022

Registered office address changed from Anne of Cleves House Hamlet Road Haverhill Suffolk CB9 8EE to PO Box 1490 Cyberaid Limited Cyberaid Limited Cambridge CB1 0YL on 2022-08-23

View PDF (1 pages)

09/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

11/08/2020

Micro company accounts made up to 2019-12-31

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27/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/08/2011

Director's details changed for Ms Gillian Peggy Blackmore on 2011-08-22

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

15/08/2011

Registered office address changed from C/O Cyberlaid Limited Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 2011-08-15

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/10/2009

Director's details changed for Ms Gillian Peggy Blackmore on 2009-10-01

View PDF (2 pages)

19/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

17/08/2009

Appointment terminated secretary emma blackmore

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/10/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

27/08/2008

Secretary's change of particulars / emma blackmore / 30/11/2007

View PDF (2 pages)

27/08/2008

Director's change of particulars / gillian blackmore / 30/11/2007

View PDF (2 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/08/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

15/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/08/2005

Registered office changed on 23/08/05 from: blois meadow business centre steeple bumpstead haverhill suffolk CB9 7BN

View PDF (1 pages)

19/08/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/02/2005

Auditor's resignation

View PDF (1 pages)

26/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

23/09/2002

Registered office changed on 23/09/02 from: broadlands hall haverhill suffolk CB9 7UA

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

17/09/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

24/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

23/09/1999

Location of register of members address changed

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23/09/1999

Location of debenture register address changed

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23/09/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Accounts for a small company made up to 1998-12-31

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19/01/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

28/09/1998

Return made up to 18/08/98; no change of members

View PDF (5 pages)

28/09/1998

Location of register of members

View PDF (1 pages)

02/06/1998

Accounts for a small company made up to 1997-08-31

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08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

Resolutions

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08/09/1997

Resolutions

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08/09/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

11/12/1996

Registered office changed on 11/12/96 from: 17 ravenscroft lawnswood bicester oxon. OX6 0YE

View PDF (1 pages)

06/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

20/11/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

19/08/1996

Auditor's resignation

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

20/11/1995

Return made up to 18/08/95; no change of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

12/09/1994

Return made up to 18/08/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-08-31

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Return made up to 18/08/93; full list of members

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09/06/1993

Memorandum and Articles of Association

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18/05/1993

Certificate of change of name

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14/05/1993

Ad 06/05/93--------- £ si 98@1=98 £ ic 2/100

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11/05/1993

Registered office changed on 11/05/93 from: weavers hamlet road haverhill suffolk CB9 8EE

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11/05/1993

Secretary resigned;director resigned;new director appointed

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11/05/1993

New secretary appointed;director resigned

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11/05/1993

Director resigned

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16/11/1992

Accounts for a dormant company made up to 1992-08-30

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16/11/1992

Return made up to 18/08/92; no change of members

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17/02/1992

Accounts for a dormant company made up to 1991-08-30

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17/12/1991

Return made up to 18/08/91; no change of members

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17/12/1991

Registered office changed on 17/12/91

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14/08/1991

Accounts for a dormant company made up to 1990-08-30

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14/08/1991

Return made up to 14/08/90; full list of members

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14/08/1991

Accounting reference date shortened from 31/03 to 31/08

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26/07/1991

Resolutions

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09/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1990

Registered office changed on 09/03/90 from: 84 temple chambers temple ave london EC4Y 0HP

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26/01/1990

Certificate of change of name

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18/08/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/08/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
213.16K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Gillian Peggy Blackmore	Director	12/04/2002 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHLEY SYSTEMS LIMITED

ASHLEY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/08/1989 with the registered office located at The Bungalow Mill Green, Horseheath, Cambridge CB21 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY SYSTEMS LIMITED?

ASHLEY SYSTEMS LIMITED is currently Dissolved. It was registered on 18/08/1989 and dissolved on 17/09/2024.

Where is ASHLEY SYSTEMS LIMITED located?

ASHLEY SYSTEMS LIMITED is registered at The Bungalow Mill Green, Horseheath, Cambridge CB21 4QZ.

What does ASHLEY SYSTEMS LIMITED do?

ASHLEY SYSTEMS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ASHLEY SYSTEMS LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.