ASPIN MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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01/03/241 March 2024 Director's details changed for John Reginald Aspin on 2024-03-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CESSATION OF JOHN REGINALD ASPIN AS A PSC

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23/03/2123 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIN HOLDINGS LIMITED

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD ASPIN / 01/03/2021

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENEDICT DANIEL ASPIN / 31/07/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN ASPIN / 23/11/2018

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14/03/1814 March 2018 30/09/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/03/172 March 2017 SECRETARY'S CHANGE OF PARTICULARS / TOBY BENEDICT DANIEL ASPIN / 02/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENEDICT DANIEL ASPIN / 02/03/2017

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22/06/1622 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN PADBURY

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN ASPIN / 03/03/2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TOBY BENEDICT DANIEL ASPIN / 03/03/2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD ASPIN / 03/03/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN ASPIN / 03/03/2014

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENEDICT DANIEL ASPIN / 01/01/2012

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TOBY BENEDICT DANIEL ASPIN / 01/01/2012

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17/06/1117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES PADBURY / 27/05/2011

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13/05/1113 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD ASPIN / 13/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BENEDICT DANIEL ASPIN / 13/05/2011

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TOBY BENEDICT DANIEL ASPIN / 13/05/2011

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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18/05/1018 May 2010 DIRECTOR APPOINTED MR TOBY BENEDICT DANIEL ASPIN

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20/04/1020 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PADBURY / 01/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN ASPIN / 01/03/2010

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/03/096 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/03/0719 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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14/03/0614 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/04/0523 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SPENCER HOUSE SCHOOL LANE BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8BZ

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16/06/0416 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/03/0431 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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04/04/034 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/03/0214 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/04/0126 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/03/0027 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/03/994 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/04/981 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/04/9615 April 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/08/9529 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/04/9513 April 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/03/9326 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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07/04/927 April 1992 NC INC ALREADY ADJUSTED 23/09/91

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07/04/927 April 1992 NC INC ALREADY ADJUSTED 23/09/91

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/03/9220 March 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/08/8924 August 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 DIRECTOR RESIGNED

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06/07/896 July 1989 DIRECTOR RESIGNED

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11/01/8911 January 1989 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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22/01/8822 January 1988 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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07/09/877 September 1987 DIRECTOR RESIGNED

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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