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ASPERS MANAGEMENT SERVICES LIMITED

Company number 05808398

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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 058083980005 in full
16 Dec 2021 MR04 Satisfaction of charge 058083980004 in full
15 Dec 2021 MR01 Registration of charge 058083980006, created on 9 December 2021
14 Aug 2021 AA Full accounts made up to 30 June 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Apr 2021 MR01 Registration of charge 058083980005, created on 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Dec 2020 AA Full accounts made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Mar 2018 AA Full accounts made up to 30 June 2017
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
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
08 Jul 2016 CS01 Confirmation statement made on 30 June 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 2 in full
04 Apr 2016 MR01 Registration of charge 058083980004, created on 25 March 2016
21 Mar 2016 AA Full accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
13 Apr 2015 AA Full accounts made up to 30 June 2014