ASK4 EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09458923 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ASK4 EUROPE LIMITED is an active private limited company with number 09458923. It was incorporated 9 years, 4 months, 10 days ago, on 25 February 2015. The company address is Devonshire Green House Devonshire Green House, Sheffield, S1 4JL, South Yorkshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 26 Apr 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-19
Officer name: Mr Jonathan Thornhill
Documents
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2024
Action Date: 29 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230006
Charge creation date: 2024-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2024
Action Date: 29 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230007
Charge creation date: 2024-01-29
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bowmark Capital Llp
Cessation date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Legacy
Date: 16 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Documents
Legacy
Date: 25 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230005
Charge creation date: 2023-03-01
Documents
Confirmation statement with updates
Date: 25 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Legacy
Date: 10 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Legacy
Date: 12 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230003
Charge creation date: 2022-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230004
Charge creation date: 2022-03-16
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Burrows
Termination date: 2021-11-02
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-24
Officer name: Mr Jonathan James Burrows
Documents
Second filing of director appointment with name
Date: 19 Nov 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Richard David Mogg
Documents
Accounts with accounts type group
Date: 04 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Mogg
Appointment date: 2020-02-27
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Termination director company with name termination date
Date: 14 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Robert Bostock
Termination date: 2019-08-31
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Gerard Collins
Termination date: 2019-05-31
Documents
Termination secretary company with name termination date
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark William Gerard Collins
Termination date: 2019-05-31
Documents
Accounts with accounts type group
Date: 05 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Robert Bostock
Appointment date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type group
Date: 13 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-28
Psc name: Ask4 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2018
Action Date: 20 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230002
Charge creation date: 2018-03-20
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Mortgage satisfy charge full
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094589230001
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bowmark Capital Llp
Notification date: 2018-02-08
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Ann Rothery
Termination date: 2017-04-01
Documents
Accounts with accounts type group
Date: 03 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type dormant
Date: 24 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change person secretary company with change date
Date: 01 Apr 2016
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-25
Officer name: Mark Gerard Collins
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Mark Gerard Collins
Documents
Resolution
Date: 21 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094589230001
Charge creation date: 2015-07-02
Documents
Change account reference date company current shortened
Date: 07 May 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-10-31
Documents
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