ASPENS-SERVICES LIMITED

Company number 06561073

Date	Type	Description	View / Download
05 Jan 2021	CH01	Director's details changed for Ms Sarah Stevenson James on 5 January 2021	(2 pages)
05 Jan 2021	AD01	Registered office address changed from Suite 5 Offerton Barns Business Centre, Offerton Lane Hindlip Worcester WR3 8SX to Teme House Whittington Hall Whittington Worcester WR5 2RA on 5 January 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
23 Dec 2020	PSC04	Change of details for Mr John Philip Roe as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2020	PSC07	Cessation of John Philip Roe as a person with significant control on 6 April 2016	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(5 pages)
11 Dec 2020	CH01	Director's details changed for Mr Paul Alan Adey on 10 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Jason Carter on 10 December 2020	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2020	SH06	Cancellation of shares. Statement of capital on 29 September 2020 GBP 651.00	(6 pages)
04 Sep 2020	AP01	Appointment of Ms Sarah Stevenson James as a director on 10 June 2020	(2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 22/07/2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Timothy Michael Wilson as a director on 22 July 2020	(1 page)
10 Mar 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
27 Sep 2019	RP04AP01	Second filing for the appointment of Maurice Ian Livesey as a director	(6 pages)
25 Sep 2019	AA	Full accounts made up to 30 April 2019	(28 pages)
17 Jul 2019	PSC04	Change of details for Mr John Philip Roe as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2019	PSC01	Notification of John Philip Roe as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Martin Stanley Garland as a director on 30 April 2019	(1 page)
02 Jul 2019	AP01	Appointment of John Philip Roe as a director on 10 April 2008	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Maurice Ian Livesey as a director on 30 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2019	(3 pages)
14 May 2019	CH01	Director's details changed for Martin Stanley Garland on 14 May 2019	(2 pages)
07 Dec 2018	MR01	Registration of charge 065610730004, created on 7 December 2018	(16 pages)
19 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)