ASPER SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/12/2430 December 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with no updates

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22/12/2322 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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27/03/2327 March 2023 Confirmation statement made on 2023-03-17 with no updates

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15/12/2215 December 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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23/12/2123 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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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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23/12/1923 December 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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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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04/12/164 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 82 NEWBATTLE TERRACE EDINBURGH EH10 4SE

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25/04/1625 April 2016 DIRECTOR APPOINTED MR ALISTAIR ROBERT DOUGLAS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE MONKS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOWERS

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13/04/1613 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 17 March 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 47 BRAID FARM ROAD EDINBURGH MIDLOTHIAN

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

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 17 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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21/03/1221 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOROTHY MONKS / 15/08/2011

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 9 WEST MILL WYND LASSWADE MIDLOTHIAN EH18 1LZ

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLOWERS / 17/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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