ASPERS MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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ASPERS MANAGEMENT SERVICES LIMITED

Company number 05808398

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
22 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	View PDF Appointment of Mr Derek Louis Playford as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	MR01	Registration of charge 058083980004, created on 25 March 2016	View PDF Registration of charge 058083980004, created on 25 March 2016 - link opens in a new window - 58 pages (58 pages)
21 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
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	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	View PDF Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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