ASPINALL CONSULTING LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with no updates

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25/11/2425 November 2024 Micro company 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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24/02/2424 February 2024 Confirmation statement made on 2024-02-24 with no updates

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27/11/2327 November 2023 Micro company 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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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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25/11/2225 November 2022 Micro company 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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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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25/11/2125 November 2021 Micro company 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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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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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 25/02/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR FELICE ASPINALL

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS FELICE ASPINALL

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS SOLANGE HENRIETTA MARTHA HECTOR

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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18/03/1518 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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22/03/1422 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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23/03/1323 March 2013 23/03/13 STATEMENT OF CAPITAL GBP 2

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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03/03/133 March 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASPINALL

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03/03/133 March 2013 DIRECTOR APPOINTED MS MARY JACQUELINE CECILE ASPINALL-MILES

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04/12/124 December 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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20/03/1220 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PHILLIP ASPINALL / 15/03/2011

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15/03/1115 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM PHILLIP ASPINALL / 15/03/2011

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13/06/1013 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASPINALL / 25/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PHILLIP ASPINALL / 25/02/2010

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08/03/108 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 5 WOODSIDE CLOSE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JQ

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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22/03/0022 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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03/03/983 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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