ASTON HEATH SYSTEMS LIMITED

Company Documents

DateDescription
12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM DAVID ALLEN & CO CHARTERED ACCOUNTANTS, DALMAR HOUSE BARRAS LANE ESTATE, DALSTON CARLISLE CUMBRIA CA5 7NY

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15/04/1315 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/04/1012 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/04/0927 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/04/088 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/04/0710 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/04/0610 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/05/056 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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28/06/0328 June 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 21 YETLANDS DALSTON CARLISLE CUMBRIA CA5 7PB

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25/05/0125 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/06/998 June 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 2 POW HILL KIRKBRIDE CARLISLE CUMBRIA CA5 5LF

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 SECRETARY RESIGNED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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08/04/988 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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