ASP SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 17/05/2417 May 2024 | Director's details changed for Stefano Sebastianelli on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr Arran John Coole on 2024-05-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Registered office address changed from Amp House 4th Floor, Dingwall Road Croydon CR0 2LX England to 68 68 Clifton York YO30 6AW on 2022-10-20 |
| 20/10/2220 October 2022 | Registered office address changed from 68 68 Clifton York YO30 6AW England to 68 Clifton York North Yorkshire YO30 6AW on 2022-10-20 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 27/04/2227 April 2022 | Sub-division of shares on 2022-04-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034599730003 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034599730002 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034599730003 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034599730002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | COMPANY NAME CHANGED ASP MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARRAN COOLE / 01/01/2010 |
| 03/02/113 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SEBASTIANELLI / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN COOLE / 03/02/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SEBASTIANELLI / 04/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN COOLE / 04/11/2009 |
| 22/12/0922 December 2009 | CHANGE PERSON AS SECRETARY |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 5TH FLOOR CAROLYN HOUSE 26 DINGWALL ROAD CROYDON CR0 9XF |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARRAN COOLE / 19/02/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: MARCO POLO HOUSE, 3-5 LANSDOWNE ROAD, CROYDON, SURREY CR0 2BX |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 86 AVONDALE ROAD, BROMLEY, BR1 4EZ |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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