ASPREY SYSTEMS LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/03/214 March 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/04/2018 April 2020 31/08/19 UNAUDITED ABRIDGED

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 31/08/18 UNAUDITED ABRIDGED

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/01/1810 January 2018 31/08/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LIEHUI DAVIDSON / 01/10/2009

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUKE DAVIDSON / 01/10/2009

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 18 SAINT JAMES CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5XH

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 3 ST. MARKS CLOSE, BRAMLEY TADLEY HAMPSHIRE RG26 5XE

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13/09/0613 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 LOCATION OF REGISTER OF MEMBERS

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13/09/0613 September 2006 LOCATION OF DEBENTURE REGISTER

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 36 ST PAULS CRESCENT PELSALL WALSALL WEST MIDLANDS WS3 4EP

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13/09/0113 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/09/0021 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/10/981 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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01/10/971 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/09/9625 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 SECRETARY'S PARTICULARS CHANGED

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01/03/961 March 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 9 BUTTS ROAD WALSALL WEST MIDLANDS WS4 2AL

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05/10/955 October 1995 SECRETARY RESIGNED

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05/10/955 October 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 9 BUTTS ROAD WALSALL WEST MIDLANDS W54 2AR

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19/09/9519 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/08/9531 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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