ASM CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03072965

Incorporation date

27/06/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

22/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

10/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

13/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

24/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

26/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

29/06/2021

Director's details changed for Mr Andrew Stephen Mason on 2021-06-01

View PDF (2 pages)

29/06/2021

Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on 2021-06-01

View PDF (2 pages)

29/06/2021

Change of details for Mr Andrew Stephen Mason as a person with significant control on 2021-06-01

View PDF (2 pages)

29/06/2021

Director's details changed for Mrs Jacqueline Lisa Crabbe on 2021-06-01

View PDF (2 pages)

11/05/2021

Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on 2021-05-10

View PDF (2 pages)

11/05/2021

Change of details for Mr Andrew Stephen Mason as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Andrew Stephen Mason on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Mrs Jacqueline Lisa Crabbe on 2021-05-10

View PDF (2 pages)

10/05/2021

Change of details for Mr Andrew Stephen Mason as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on 2021-05-10

View PDF (2 pages)

09/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

08/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

03/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

04/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

10/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

30/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

26/06/2017

Notification of Jacqueline Lisa Crabbe as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Andrew Stephen Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

01/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

17/04/2012

Director's details changed for Mr Andrew Stephen Mason on 2012-04-17

View PDF (2 pages)

17/04/2012

Appointment of Mrs Jacqueline Lisa Crabbe as a director

View PDF (2 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (3 pages)

07/02/2012

Appointment of Mr John Paul Sweeney as a secretary

View PDF (1 pages)

06/02/2012

Termination of appointment of Gillian Howison as a secretary

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

20/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/08/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

31/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

01/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

19/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

08/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

25/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

16/03/2001

Registered office changed on 16/03/01 from: 490 gloucester road horfield bristol BS7 8UF

View PDF (1 pages)

17/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

21/12/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

27/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

06/05/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Registered office changed on 06/05/98 from: 20 broadway road bishopston bristol BS7 8ES

View PDF (1 pages)

26/10/1997

Full accounts made up to 1997-09-30

View PDF (10 pages)

30/06/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

16/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

15/11/1996

Registered office changed on 15/11/96 from: 3 bracken close warsop mansfield nottinghamshire NG20 0QQ

View PDF (1 pages)

17/09/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

20/07/1995

Registered office changed on 20/07/95 from: 3 bracken close warsop mansfield nottinghamshire NG20 0QQ

View PDF (0 pages)

18/07/1995

New secretary appointed

View PDF (0 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

Director resigned

View PDF (0 pages)

18/07/1995

Secretary resigned

View PDF (0 pages)

12/07/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

12/07/1995

Registered office changed on 12/07/95 from: 199 bishopsgate london EC2M 3TT

View PDF (1 pages)

27/06/1995

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+303.53 % *

* during past year

Cash in Bank

£1,945.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
122.95K
-
0.00
6.18K
-

2022
2
101.57K
-
0.00
482.00
-

2023
2
83.47K
-
0.00
1.95K
-

2023
2
83.47K
-
0.00
1.95K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

83.47K £-17.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.95K £303.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jacqueline Lisa Crabbe	Director	17/04/2012 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	26/06/1995 - 26/06/1995	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/06/1995 - 26/06/1995	68517
Mr Andrew Stephen Mason	Director	27/06/1995 - Present	2
Goodgame, James Edward	Secretary	26/06/1995 - 04/04/1999	-

Persons with Significant Control

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

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Description

About ASM CONSULTANCY LIMITED

ASM CONSULTANCY LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at Lloyds Bank Chambers, High Street, Crediton, Devon EX17 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASM CONSULTANCY LIMITED?

ASM CONSULTANCY LIMITED is currently Active. It was registered on 27/06/1995 .

Where is ASM CONSULTANCY LIMITED located?

ASM CONSULTANCY LIMITED is registered at Lloyds Bank Chambers, High Street, Crediton, Devon EX17 3AH.

What does ASM CONSULTANCY LIMITED do?

ASM CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASM CONSULTANCY LIMITED have?

ASM CONSULTANCY LIMITED had 2 employees in 2023.

What is the latest filing for ASM CONSULTANCY LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.