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ASPEN MERCHANT SERVICES LTD

Company number 07121600

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
17 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Apr 2023 AP01 Appointment of Ms Diana Louise Moodie as a director on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from 21a High Street Chalfont St. Giles HP8 4QH England to 93 Longcroft Avenue Wendover Aylesbury HP22 5PT on 17 April 2023
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Jan 2021 AA Micro company accounts made up to 31 January 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 100
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
14 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Jul 2017 PSC01 Notification of Kenneth John Hansen as a person with significant control on 30 June 2016
03 Jul 2017 AD01 Registered office address changed from Chalfont House High Street Chalfont St. Giles Buckinghamshire HP8 4QD to 21a High Street Chalfont St. Giles HP8 4QH on 3 July 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
04 Oct 2016 AA Micro company accounts made up to 31 January 2016
14 Jun 2016 CH01 Director's details changed for Mr Kenneth John Hansen on 14 June 2016
15 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 80