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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 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
20 Nov 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
06 Jul 2018 AD03 Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF
06 Jul 2018 AD02 Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
05 Feb 2018 TM01 Termination of appointment of Steven Dake Matthesen as a director on 5 January 2018
07 Nov 2017 TM01 Termination of appointment of Timothy Scott Bensley as a director on 27 October 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
10 Jul 2017 AP03 Appointment of Mrs Charlene Emma Friend as a secretary on 6 July 2017
10 Jul 2017 TM02 Termination of appointment of Reece Alford as a secretary on 6 July 2017
10 Jul 2017 AP01 Appointment of Mrs Charlene Emma Friend as a director on 6 July 2017
28 Apr 2017 AA Full accounts 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 Steven Dake Matthesen as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Timothy Scott Bensley 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 TM01 Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
13 Feb 2017 TM02 Termination of appointment of Peter Ewart Handscomb as a secretary on 3 February 2017
13 Feb 2017 AP03 Appointment of Mr Reece Alford 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 3 in full
04 Feb 2017 MR04 Satisfaction of charge 4 in full