ASWAGNER LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Micro company accounts made up to 2025-03-31

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01/04/251 April 2025 Amended micro company accounts made up to 2024-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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12/04/2412 April 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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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with no updates

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

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13/01/2313 January 2023 Amended total exemption full accounts made up to 2021-03-31

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-08 with no updates

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21/12/2121 December 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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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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

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22/01/1922 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MS SOPHIA JANE WAGNER / 20/08/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA JANE WAGNER / 20/08/2017

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

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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04/04/164 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA JANE WAGNER / 31/05/2014

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30/12/1430 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA JANE WAGNER / 31/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/05/1027 May 2010 SECTION 550, 175 25/05/2010

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27/05/1027 May 2010 STATEMENT OF COMPANY'S OBJECTS

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA JANE WAGNER / 01/10/2009

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11/12/0911 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY WAGNER ASSOCIATES LIMITED

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12/12/0812 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 SECRETARY APPOINTED WAGNER ASSOCIATES LIMITED

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM MCNEILL

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 34 WEST GEORGE STREET GLASGOW G2 1DA

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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