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ASPRIS CHILDREN'S SERVICES LIMITED

Company number 06244880

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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)
14 Sep 2021 AP01 Appointment of Mr Chris Strong as a director on 31 August 2021
19 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
30 Jun 2021 MR04 Satisfaction of charge 062448800006 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800007 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800008 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800009 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800010 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800011 in full
29 Jun 2021 MR04 Satisfaction of charge 062448800012 in full
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 29/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 MA Memorandum and Articles of Association
18 Feb 2021 MR01 Registration of charge 062448800012, created on 9 February 2021
16 Feb 2021 MR01 Registration of charge 062448800010, created on 9 February 2021
16 Feb 2021 MR01 Registration of charge 062448800011, created on 9 February 2021
15 Feb 2021 MR01 Registration of charge 062448800007, created on 9 February 2021
15 Feb 2021 MR01 Registration of charge 062448800008, created on 9 February 2021
15 Feb 2021 MR01 Registration of charge 062448800009, created on 9 February 2021
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
31 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019