AESCLEPIUS CONSULTING LIMITED
Company number 05832741 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Register inspection address has been changed to Buffery & Co Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT · 2 pages | View document |
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 1 Oct 2025 | Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-10-01 · 3 pages | View document |
| 1 Oct 2025 | Declaration of solvency · 6 pages | View document |
| 10 Jun 2025 | Director's details changed for Dr Timothy Henry Corn on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 23 May 2025 | Director's details changed for Dr Timothy Henry Corn on 2025-05-22 · 2 pages | View document |
| 19 May 2025 | Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19 · 1 page | View document |
| 14 May 2025 | Secretary's details changed for Margaret Jilian Carter on 2025-05-13 · 1 page | View document |
| 14 May 2025 | Director's details changed for Dr Timothy Henry Corn on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Change of details for Dr Timothy Henry Corn as a person with significant control on 2025-05-13 · 2 pages | View document |
| 17 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 16 Aug 2023 | Director's details changed for Dr Timothy Henry Corn on 2023-08-15 · 2 pages | View document |
| 16 Aug 2023 | Change of details for Dr Timothy Henry Corn as a person with significant control on 2023-08-15 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 6 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HENRY CORN / 29/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HENRY CORN / 08/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | 31/05/12 NO CHANGES | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HENRY CORN / 31/05/2010 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | S366A DISP HOLDING AGM 06/03/07 | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 25 HART STREET HENLEY ON THAMES OXON RG9 2AR | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |