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ASPERITY EMPLOYEE BENEFITS GROUP LTD

Company number 07402459

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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)
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 June 2020
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
09 Aug 2019 AP01 Appointment of Ms Elli Morii as a director on 1 August 2019
13 Nov 2018 AA Full accounts made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Jul 2018 MR01 Registration of charge 074024590011, created on 13 July 2018
18 Jul 2018 MR01 Registration of charge 074024590010, created on 13 July 2018
12 Jul 2018 CH01 Director's details changed for Douglas Andrew Butler on 12 July 2018
06 Jul 2018 AP01 Appointment of Robert Alan Boland as a director
06 Jul 2018 TM01 Termination of appointment of Glenn Elliott as a director on 2 July 2018
06 Jul 2018 AP01 Appointment of Robert Alan Boland as a director on 2 July 2018
19 Jun 2018 TM01 Termination of appointment of Richard William Hurd-Wood as a director on 6 November 2017
18 May 2018 MR01 Registration of charge 074024590009, created on 15 May 2018
17 May 2018 MR04 Satisfaction of charge 074024590006 in full
09 Apr 2018 AA Full accounts made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 TM01 Termination of appointment of Joseph Gaunt as a director on 16 October 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr Glenn Elliott on 26 July 2016