ASPEN SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Vincent John Harkins on 2023-01-10 |
| 18/01/2318 January 2023 | Director's details changed for Mr Paul Vincent Harkins on 2023-01-10 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/01/2228 January 2022 | Cessation of Vincent John Harkins as a person with significant control on 2021-08-05 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1924 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 86944.00 |
| 24/01/1924 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1836510003 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 16/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN RAE |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | ALLOTMENT OF 29/06/2015 APPROVED 11/10/2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | ALTER ARTICLES 29/06/2015 |
| 09/06/169 June 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 29/06/15 STATEMENT OF CAPITAL GBP 131400 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MILLER STUART |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLAUGHLIN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MILLER STUART |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEVEN MCLAUGHLIN |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1836510004 |
| 15/07/1515 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/07/1515 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1836510003 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1836510005 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DAVID FORRESTER OGILVIE |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1836510004 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1836510003 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PAUL VINCENT HARKINS |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR PAUL VINCENT HARKINS |
| 23/09/1423 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1423 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1423 September 2014 | ALTER ARTICLES 15/09/2014 |
| 23/09/1423 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 81596 |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS COLLEEN JANE RAE |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HARKINS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN HARKINS / 08/03/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | NC INC ALREADY ADJUSTED 08/09/08 |
| 18/09/0818 September 2008 | GBP NC 101000/111000 08/09/2008 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY MONAGHAN |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 15/04/08 |
| 09/05/089 May 2008 | GBP NC 100000/101000 15/04/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O GORDON FERGUSON & CO LTD CA 33 LAIRD STREET COATBRIDGE LANARKSHIRE ML5 3LW |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: SUITE 25 COATBRIDGE BUSINESS CENTRE 204 MAIN STREET, COATBRIDGE NORTH LANARKSHIRE, ML5 3RB |
| 27/02/0427 February 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED ASPEN BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 54 COWGATE KIRKINTILLOCH GLASGOW G66 1HN |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | £ NC 1000/100000 09/03/99 |
| 25/03/9925 March 1999 | NC INC ALREADY ADJUSTED 09/03/99 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: DAVIDSON SHARP & CO, LENNOX HOUSE, LENNOX ROAD CUMBERNAULD GLASGOW G67 1LW |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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