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ASPERS FINANCE LIMITED

Company number 05261534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2021 MR04 Satisfaction of charge 052615340006 in full
16 Dec 2021 MR04 Satisfaction of charge 052615340007 in full
15 Dec 2021 MR01 Registration of charge 052615340008, created on 9 December 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
14 Aug 2021 AA Full accounts made up to 30 June 2020
06 Apr 2021 MR01 Registration of charge 052615340007, created on 31 March 2021
16 Nov 2020 AA Full accounts made up to 30 June 2019
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
20 Mar 2018 AA Full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016 MR04 Satisfaction of charge 5 in full
04 Apr 2016 MR01 Registration of charge 052615340006, created on 25 March 2016
22 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
22 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
22 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15