ASTON BERKELEY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
19/11/2419 November 2024 | Total exemption full accounts made up to 2023-11-29 |
20/08/2420 August 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
19/08/2419 August 2024 | Current accounting period shortened from 2024-11-29 to 2024-11-28 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-29 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | CURREXT FROM 31/07/2016 TO 30/11/2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
28/04/1628 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
30/04/1530 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
01/05/141 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
12/04/1312 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
03/09/093 September 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
12/05/0812 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
13/06/0613 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
19/03/0319 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS; AMEND |
03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
29/06/0129 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 |
04/04/004 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | COMPANY NAME CHANGED ASTON BERKELEY SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/99 |
15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company