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ASPEN CORPORATION LTD

Company number 06688434

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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)
13 Sep 2023 AA Micro company accounts made up to 30 September 2022
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 30 September 2021
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 30 September 2020
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
17 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
24 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
08 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with updates
05 Oct 2018 PSC01 Notification of David Marks as a person with significant control on 18 July 2018
05 Oct 2018 PSC07 Cessation of Jillian Marks as a person with significant control on 18 July 2018
22 Aug 2018 AD01 Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP England to 131 Gordon Road Ilford Essex IG1 2XT on 22 August 2018
06 Aug 2018 TM01 Termination of appointment of Jillian Marks as a director on 17 July 2018
06 Aug 2018 AP01 Appointment of Mr David Marks as a director on 17 July 2018
24 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Aug 2017 PSC04 Change of details for Mrs Jillian Marks as a person with significant control on 31 August 2016
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 AD01 Registered office address changed from 131 Gordon Road Ilford Essex IG1 2XT to 3 Montpelier Avenue Bexley DA5 3AP on 30 June 2017
09 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Daniel Henry Alferd Marks as a director on 5 August 2016