MOUNT ASPIRING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with no updates

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01/08/231 August 2023 Director's details changed for Jeremy Brittenden on 2023-07-31

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01/08/231 August 2023 Director's details changed for Fiona Brittenden on 2023-07-31

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31/07/2331 July 2023 Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31

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31/07/2331 July 2023 Change of details for Ms Fiona Brittenden as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Secretary's details changed for Fiona Brittenden on 2023-07-31

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with updates

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Statement of company's objects

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-09-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Director's details changed for Fiona Brittenden on 2021-09-17

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01/10/211 October 2021 Change of details for Ms Fiona Brittenden as a person with significant control on 2021-09-17

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01/10/211 October 2021 Secretary's details changed for Fiona Brittenden on 2021-09-17

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12/05/2112 May 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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15/06/2015 June 2020 31/10/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRITTENDEN / 29/11/2019

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MS FIONA BRITTENDEN / 29/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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08/07/198 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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05/06/185 June 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
15 BEDFORD SQUARE
LONDON
WC1B 3JA

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA

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27/11/1327 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRITTENDEN / 22/10/2010

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22/10/1022 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA BRITTENDEN / 22/10/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRITTENDEN / 14/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA BRITTENDEN / 14/10/2009

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
PAWLEY AND MALYON CHARTERED ACCOUNTANTS
52 QUEEN ANNE STREET
LONDON
MIDDLESEX
W1G 9LA

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM PAWLEY AND MALYON CHARTERED ACCOUNTANTS 52 QUEEN ANNE STREET LONDON MIDDLESEX W1G 9LA

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 S366A DISP HOLDING AGM 14/10/03

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15/10/0315 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0314 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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