ASPEN ELECTRONICS LIMITED
Company number 01166826 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 16 Jan 2026 | Registered office address changed from 6 Stirling Park Laker Road Rochester ME1 3QR United Kingdom to 6 Stratton Street London W1J 8LD on 2026-01-16 · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Nov 2025 | SH20 · 6 pages | View document |
| 26 Nov 2025 | Statement of capital on 2025-11-26 · 3 pages | View document |
| 26 Nov 2025 | Resolutions · 1 page | View document |
| 26 Nov 2025 | CAP-SS · 1 page | View document |
| 25 Nov 2025 | Appointment of Mr James Douglas Agnew as a director on 2025-11-25 · 2 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Satisfaction of charge 011668260004 in full · 1 page | View document |
| 13 Dec 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 10 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 27 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 25 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 25 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 25 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 19 Feb 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011668260004 | View document |
| 16 Aug 2018 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL ENGLAND | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PETER COX | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 30 Jul 2018 | CESSATION OF HOWARD CHARLES VENNING AS A PSC | View document |
| 30 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/08/2018 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VENNING | View document |
| 16 Jul 2018 | ADOPT ARTICLES 17/02/2011 | View document |
| 6 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 12 Feb 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 13 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 11 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES VENNING / 16/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY JOHNSON / 16/02/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROSS COX / 25/02/2010 | View document |
| 23 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O MYERS CLARK WOODFORD ROAD WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL | View document |
| 28 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | £ NC 1500000/1500100 27/06/05 | View document |
| 6 Jul 2005 | NC INC ALREADY ADJUSTED 27/06/05 | View document |
| 6 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2005 | BUS MATTERS 27/06/05 | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 19 Mar 2003 | £ IC 1033333/533333 04/03/03 £ SR 500000@1=500000 | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | £ NC 1466667/1500000 19/12/02 | View document |
| 15 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2003 | NC INC ALREADY ADJUSTED 19/12/02 | View document |
| 15 Jan 2003 | £ NC 1500000/1466667 19/12/02 | View document |
| 14 Jan 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 3 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 7 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | CAPITALISE £100000.00 15/10/01 | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LR | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 9 Nov 1999 | £ NC 1000000/1500000 03/11/99 | View document |
| 9 Nov 1999 | NC INC ALREADY ADJUSTED 03/11/99 | View document |
| 2 Sep 1999 | CAP 5OK 12/08/99 | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | ORDINARY SHARES 28/05/99 | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | CAP 09/02/95 | View document |
| 22 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 | View document |
| 3 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 4 Apr 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88 | View document |
| 24 Jan 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 | View document |
| 2 Dec 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 15 Apr 1985 | ARTICLES OF ASSOCIATION | View document |
| 28 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/74 | View document |
| 16 Apr 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1974 | CERTIFICATE OF INCORPORATION | View document |