ASPREY MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 21/07/2521 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 07/04/257 April 2025 | Appointment of Mr Ian Ellis as a director on 2025-04-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/09/235 September 2023 | Register(s) moved to registered inspection location 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 04/09/234 September 2023 | Register inspection address has been changed to 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP |
| 04/09/234 September 2023 | Change of details for Planpro Limited as a person with significant control on 2023-06-30 |
| 04/09/234 September 2023 | Secretary's details changed for Mr Ian Ellis on 2023-06-30 |
| 04/09/234 September 2023 | Director's details changed for Miss Daryl Ellen Huttley on 2023-08-31 |
| 04/09/234 September 2023 | Director's details changed for Mr David Charles Ellis on 2023-06-30 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Registered office address changed from The Old School 78 Sutton Road Terrington St. Clement King's Lynn Norfolk PE34 4PJ to Kings Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY on 2023-04-17 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/02/2224 February 2022 | Appointment of Mr Marius Buragas as a director on 2021-12-03 |
| 17/02/2217 February 2022 | Appointment of Mr James Patrick Whelan as a director on 2021-12-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MISS DARYL ELLEN HUTTLEY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/08/152 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 30/06/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 30/06/2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT A3 EAST GORES FARM SALMONS LANE COGGESHALL ESSEX CO6 1RZ |
| 02/08/112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIA RATTY / 30/06/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DARYL HUTTLEY |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 101 LOWER ANCHOR STREET CHELMSFORD ESSEX CM2 0AU |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BEXFIELDS HOUSE GOAT HALL LANE GALLEYWOOD CHELMSFORD ESSEX CM2 8PG |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED NOTSALLOW 168 LIMITED CERTIFICATE ISSUED ON 23/12/02 |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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