ASPULL ENGINEERING CO. LTD.

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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24/04/2524 April 2025 Change of details for Mr Jason Lee Parrott as a person with significant control on 2025-04-20

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Cessation of John Frederick Parrott as a person with significant control on 2024-10-07

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21/10/2421 October 2024 Termination of appointment of John Frederick Parrott as a director on 2024-10-07

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21/10/2421 October 2024 Notification of Jason Lee Parrott as a person with significant control on 2024-10-07

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22/07/2422 July 2024 Unaudited abridged accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Appointment of Mr Jason Lee Parrott as a director on 2023-09-30

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06/09/236 September 2023 Unaudited abridged accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Amended accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK PARROTT / 01/06/2010

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN PARROTT / 01/06/2010

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 COMPANY NAME CHANGED ASPULL MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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