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ASPEN MARKETING GROUP LIMITED

Company number 05256422

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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)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Anthony John Carr as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Ian Conrad Forshew as a director on 1 October 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
31 Jul 2020 AP03 Appointment of Mrs Justine Maxwell as a secretary on 24 July 2020
31 Jul 2020 TM02 Termination of appointment of Charlene Emma Friend as a secretary on 24 July 2020
31 Jul 2020 TM01 Termination of appointment of Charlene Emma Friend as a director on 24 July 2020
28 Apr 2020 AP01 Appointment of Mr Anthony John Carr as a director on 9 April 2020
05 Nov 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
23 Nov 2018 AP01 Appointment of Mrs Justine Maxwell as a director on 21 November 2018
22 Nov 2018 TM01 Termination of appointment of Mark Paul Smith as a director on 21 November 2018