ASPRIS CHILDREN'S SERVICES LIMITED filing history - Find and update company information

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ASPRIS CHILDREN'S SERVICES LIMITED

Company number 06244880

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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)
11 Oct 2021	MR01	Registration of charge 062448800014, created on 27 September 2021	View PDF Registration of charge 062448800014, created on 27 September 2021 - link opens in a new window - 17 pages (17 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 60 pages (60 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MR01	Registration of charge 062448800013, created on 27 September 2021	View PDF Registration of charge 062448800013, created on 27 September 2021 - link opens in a new window - 28 pages (28 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Ms Tina Walton as a director on 31 August 2021	View PDF Appointment of Ms Tina Walton as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Chris Strong as a director on 31 August 2021	View PDF Appointment of Mr Chris Strong as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	View PDF Termination of appointment of David James Hall as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 062448800006 in full	View PDF Satisfaction of charge 062448800006 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800007 in full	View PDF Satisfaction of charge 062448800007 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800008 in full	View PDF Satisfaction of charge 062448800008 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800009 in full	View PDF Satisfaction of charge 062448800009 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800010 in full	View PDF Satisfaction of charge 062448800010 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800011 in full	View PDF Satisfaction of charge 062448800011 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 062448800012 in full	View PDF Satisfaction of charge 062448800012 in full - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Various agreements 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	MR01	Registration of charge 062448800012, created on 9 February 2021	View PDF Registration of charge 062448800012, created on 9 February 2021 - link opens in a new window - 19 pages (19 pages)
16 Feb 2021	MR01	Registration of charge 062448800010, created on 9 February 2021	View PDF Registration of charge 062448800010, created on 9 February 2021 - link opens in a new window - 19 pages (19 pages)
16 Feb 2021	MR01	Registration of charge 062448800011, created on 9 February 2021	View PDF Registration of charge 062448800011, created on 9 February 2021 - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	MR01	Registration of charge 062448800007, created on 9 February 2021	View PDF Registration of charge 062448800007, created on 9 February 2021 - link opens in a new window - 19 pages (19 pages)

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