A.A.S.P. SYSTEMS LIMITED

Company number 01590130 ·

Dissolved

130 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off View document
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2025 Application to strike the company off the register · 3 pages View document
1 May 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 4 pages View document
3 Aug 2023 Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
9 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-10 with updates · 4 pages View document
14 Jan 2022 Director's details changed for Mr Shaun Andrew Jepson on 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
30 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 10/03/2018 View document
8 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Oct 2017 PSC'S CHANGE OF PARTICULARS / RETAIL COMPUTER SERVICES LIMITED / 08/06/2017 View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
14 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2016 View document
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 10/03/2016 View document
16 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STIMSON CROSS / 10/03/2016 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2015 View document
16 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/12/2014 View document
18 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG View document
17 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013 View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012 View document
13 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010 View document
17 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/10/2009 View document
23 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JEPSON / 17/10/2009 View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE DELPLANQUE View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 11/08/2008 View document
31 Mar 2009 SECRETARY APPOINTED ANTHONY STIMSON CROSS View document
31 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jul 2008 SECRETARY APPOINTED CHRISTINE DEPLANQUE View document
3 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANSELL / 06/05/2008 View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY VLASTA MCDONALD View document
27 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 SECRETARY RESIGNED View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
10 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
10 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
23 May 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
19 Mar 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
23 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ View document
13 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Dec 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH View document
18 Mar 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 NEW SECRETARY APPOINTED View document
11 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
1 Dec 1998 SECRETARY RESIGNED View document
18 Apr 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
23 Apr 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS View document
30 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
6 Dec 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 SOMERVILLE COURT TRINITY WAY ADDERBURY, BANBURY OXON OX17 3SN View document
21 Mar 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS View document
4 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Mar 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
2 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
11 Mar 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS View document
22 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
21 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 15/03/93 View document
13 Sep 1993 ACCOUNTING REF. DATE EXT FROM 12/11 TO 31/03 View document
23 Jul 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT View document
20 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS View document
19 Nov 1992 FULL ACCOUNTS MADE UP TO 12/11/91 View document
8 Apr 1992 RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 12/11/90 View document
18 Jun 1991 RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS View document
9 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKS SL5 7SF View document
30 Oct 1990 DIRECTOR RESIGNED View document
16 Oct 1990 FULL ACCOUNTS MADE UP TO 12/11/89 View document
16 Oct 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
26 Jul 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 72 KINGS ROAD WINDSOR BERKS SL4 2AH View document
16 Nov 1989 FULL ACCOUNTS MADE UP TO 12/11/88 View document
19 Oct 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFS B79 7QF View document
12 Oct 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
24 Jun 1988 FULL ACCOUNTS MADE UP TO 12/11/87 View document
29 Feb 1988 RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS View document
26 Nov 1987 FULL ACCOUNTS MADE UP TO 12/11/86 View document
18 Dec 1986 FULL ACCOUNTS MADE UP TO 12/11/85 View document
3 Dec 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
13 Aug 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 2 PARK LANE SLOUGH BERKSHIRE View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 12/11/84 View document
3 May 1986 FULL ACCOUNTS MADE UP TO 12/11/82 View document
3 May 1986 FULL ACCOUNTS MADE UP TO 12/11/83 View document