ASTON BERKELEY SERVICES LIMITED
Company number 02191511 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 30 Oct 2024 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-30 · 8 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-01-30 · 8 pages | View document |
| 13 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MORLEY / 11/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRENT MORLEY / 11/11/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jan 1999 | COMPANY NAME CHANGED ASTON BERKELEY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/99 | View document |
| 15 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Nov 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1988 | ALTER MEM AND ARTS 150388 | View document |
| 29 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Dec 1987 | COMPANY NAME CHANGED SIMPLEHOLD LIMITED CERTIFICATE ISSUED ON 22/12/87 | View document |
| 9 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | View document |
| 9 Dec 1987 | ALTER MEM AND ARTS 031287 | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |