ASPEN MERCHANT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 New | Application to strike the company off the register |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/04/2317 April 2023 | Appointment of Ms Diana Louise Moodie as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from 21a High Street Chalfont St. Giles HP8 4QH England to 93 Longcroft Avenue Wendover Aylesbury HP22 5PT on 2023-04-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/01/2110 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 100 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/10/1814 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 14/10/1714 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM CHALFONT HOUSE HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN HANSEN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 04/10/164 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 14/06/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ASPEN HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EW |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN NEWBY |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ALUN THOMAS NEWBY |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED NXGEN UK LTD CERTIFICATE ISSUED ON 10/10/12 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CALTABIANO |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JOHN TERENCE MAHER |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/02/1117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 11/01/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 245 BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XY |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DR GIUSEPPE ANTONIO ARMANDO CALTABIANO |
| 25/02/1025 February 2010 | SECRETARY APPOINTED DIANA LOUISE MOODIE |
| 11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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