ASPEN ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Satisfaction of charge 011668260004 in full |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 13/12/2313 December 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 19/02/2019 February 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011668260004 |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL ENGLAND |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC |
| 30/07/1830 July 2018 | CESSATION OF HOWARD CHARLES VENNING AS A PSC |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 30/07/1830 July 2018 | CURREXT FROM 30/06/2018 TO 31/08/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VENNING |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 16/07/1816 July 2018 | ADOPT ARTICLES 17/02/2011 |
| 06/03/186 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/01/1212 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROSS COX / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES VENNING / 16/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY JOHNSON / 16/02/2010 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O MYERS CLARK WOODFORD ROAD WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 28/02/0628 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | BUS MATTERS 27/06/05 |
| 06/07/056 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/056 July 2005 | £ NC 1500000/1500100 27/06/05 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | £ IC 1033333/533333 04/03/03 £ SR 500000@1=500000 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 15/01/0315 January 2003 | £ NC 1466667/1500000 19/12/02 |
| 15/01/0315 January 2003 | £ NC 1500000/1466667 19/12/02 |
| 14/01/0314 January 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/01/033 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | CAPITALISE £100000.00 15/10/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LR |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 03/11/99 |
| 09/11/999 November 1999 | £ NC 1000000/1500000 03/11/99 |
| 02/09/992 September 1999 | CAP 5OK 12/08/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ORDINARY SHARES 28/05/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | CAP 09/02/95 |
| 22/01/9522 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 11/06/9411 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | NC INC ALREADY ADJUSTED |
| 11/05/8811 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88 |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 15/04/8515 April 1985 | ARTICLES OF ASSOCIATION |
| 28/05/7428 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/74 |
| 16/04/7416 April 1974 | CERTIFICATE OF INCORPORATION |
| 16/04/7416 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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