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ASPEXAN LIMITED

Company number 11309739

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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)
18 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 May 2023	CH01	Director's details changed for Mr John Michael Barrie Strowbridge on 2 May 2023	View PDF Director's details changed for Mr John Michael Barrie Strowbridge on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	CH01	Director's details changed for Mr Matthew Frederick Proctor on 2 May 2023	View PDF Director's details changed for Mr Matthew Frederick Proctor on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 6 May 2023	View PDF Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 6 May 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	CH03	Secretary's details changed for Mr Matthew Frederick Proctor on 2 May 2023	View PDF Secretary's details changed for Mr Matthew Frederick Proctor on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC02	Notification of Xanadu Investments Limited as a person with significant control on 13 April 2018	View PDF Notification of Xanadu Investments Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
16 Oct 2019	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 15 October 2019	View PDF Appointment of Mr Matthew Frederick Proctor as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC05	Change of details for Sandy Investment Properties Limited as a person with significant control on 24 June 2019	View PDF Change of details for Sandy Investment Properties Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	PSC07	Cessation of Andrew Milne as a person with significant control on 20 August 2018	View PDF Cessation of Andrew Milne as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC02	Notification of Sandy Investment Properties Limited as a person with significant control on 20 August 2018	View PDF Notification of Sandy Investment Properties Limited as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-13 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-13 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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ASPEXAN LIMITED

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