ASPEN SOLUTIONS GROUP HOLDINGS LTD.

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-01-17

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with no updates

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18/01/2318 January 2023 Director's details changed for Mr Vincent John Harkins on 2023-01-10

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18/01/2318 January 2023 Director's details changed for Mr Paul Vincent Harkins on 2023-01-10

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-17 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 COMPANY NAME CHANGED CATHAYA LIMITED CERTIFICATE ISSUED ON 18/11/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 29/06/15 STATEMENT OF CAPITAL GBP 77502.20

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02/03/162 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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02/03/162 March 2016 ALTER ARTICLES 29/06/2015

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4453080001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA FLEMING

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03/04/143 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O AGILE SOLUTIONS 4 WOODSIDE TERRACE GLASGOW G3 7UY SCOTLAND

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04/03/144 March 2014 DIRECTOR APPOINTED MR VINCENT JOHN HARKINS

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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