- Company Overview for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
- Filing history for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
- People for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
- Charges for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
- Registers for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
- More for ASPEN MARKETING COMMUNICATIONS LIMITED (04230695)
| 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) |
|---|---|---|---|
| 15 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 04 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 14 Feb 2017 | AP01 | Appointment of Mr Todd Johnson as a director on 3 February 2017 | |
| 14 Feb 2017 | AP01 | Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017 | |
| 14 Feb 2017 | AP01 | Appointment of Mr Steven Dake Matthesen as a director on 3 February 2017 | |
| 13 Feb 2017 | TM01 | Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017 | |
| 13 Feb 2017 | TM01 | Termination of appointment of Peter Ewart Handscomb as a director on 3 February 2017 | |
| 13 Feb 2017 | AP03 | Appointment of Mr Reece Alford as a secretary on 3 February 2017 | |
| 13 Feb 2017 | TM02 | Termination of appointment of Gary Patrick Macmanus as a secretary on 3 February 2017 | |
| 13 Feb 2017 | AP01 | Appointment of Mr Mark Paul Smith as a director on 3 February 2017 | |
| 04 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 09 May 2016 | AD01 | Registered office address changed from C/O Reach, 111 Chertsey Road Woking Surrey GU21 5BW to C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 9 May 2016 | |
| 04 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 02 Jul 2015 | CH03 | Secretary's details changed for Gary Patrick Macmanus on 1 July 2015 | |
| 10 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 11 Mar 2014 | CH01 | Director's details changed for Gary Patrick Macmanus on 17 February 2014 | |
| 16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |