ASPEN BUSINESS MANAGEMENT LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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17/05/1917 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/09/1811 September 2018 31/01/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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20/06/1720 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/09/1515 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/09/143 September 2014 DIRECTOR APPOINTED MR RUAIRIDH CAMPBELL MACARTHUR

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03/09/143 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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08/03/118 March 2011 PREVEXT FROM 30/09/2010 TO 31/01/2011

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21/02/1121 February 2011 COMPANY NAME CHANGED ASPEN DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 21/02/11

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21/02/1121 February 2011 SECRETARY APPOINTED MR BRIAN DRYSDALE

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY ALLISON MACARTHUR

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15/09/1015 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/11/0930 November 2009 09/09/09 STATEMENT OF CAPITAL GBP 1001

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05/09/095 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 SECRETARY APPOINTED ALLISON MACARTHUR

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY BRIAN DRYSDALE

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18/12/0818 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DRYSDALE / 01/12/2008

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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