A.A.S.P. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 12/04/2512 April 2025 | Application to strike the company off the register |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 03/08/233 August 2023 | Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-10 with updates |
| 14/01/2214 January 2022 | Director's details changed for Mr Shaun Andrew Jepson on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 10/03/2018 |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / RETAIL COMPUTER SERVICES LIMITED / 08/06/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2016 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 10/03/2016 |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STIMSON CROSS / 10/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2015 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/12/2014 |
| 18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 17/03/1417 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010 |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JEPSON / 17/10/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE DELPLANQUE |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 11/08/2008 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED ANTHONY STIMSON CROSS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED CHRISTINE DEPLANQUE |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANSELL / 06/05/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY VLASTA MCDONALD |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH |
| 18/03/9918 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 SOMERVILLE COURT TRINITY WAY ADDERBURY, BANBURY OXON OX17 3SN |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 |
| 13/09/9313 September 1993 | ACCOUNTING REF. DATE EXT FROM 12/11 TO 31/03 |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 12/11/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 12/11/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKS SL5 7SF |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 12/11/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 72 KINGS ROAD WINDSOR BERKS SL4 2AH |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 12/11/88 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFS B79 7QF |
| 12/10/8912 October 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 12/11/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 12/11/86 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 12/11/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 2 PARK LANE SLOUGH BERKSHIRE |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 12/11/84 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 12/11/82 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 12/11/83 |
More Company Information
Recently Viewed
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