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ASPRO CREST LIMITED

Company number 04447075

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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)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
16 Jan 2024 AP01 Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
16 Jan 2024 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
18 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 1 March 2023
16 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
16 Mar 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
07 Mar 2023 AA Full accounts made up to 30 September 2022
24 Nov 2022 TM01 Termination of appointment of Andrew John Ellis as a director on 1 October 2022
24 Nov 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
28 Sep 2022 AUD Auditor's resignation
18 Aug 2022 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
18 Aug 2022 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
22 Jul 2022 AA Accounts for a small company made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
11 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
27 Aug 2019 AD01 Registered office address changed from West Lancs Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 27 August 2019
23 Aug 2019 TM01 Termination of appointment of Helen Anne Burdett as a director on 31 July 2019