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ASPEN WAITE INNOVATION LIMITED

Company number 08725923

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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)
29 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 10 October 2024
24 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
24 Jun 2024 AA Micro company accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
13 Nov 2023 TM01 Termination of appointment of Samantha Clyde as a director on 2 September 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
28 Oct 2022 TM01 Termination of appointment of David Johannes Scheeres as a director on 1 July 2022
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Jul 2016 AP01 Appointment of Mrs Samantha Clyde as a director on 1 June 2016
05 May 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 CERTNM Company name changed thermcom LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 AP01 Appointment of Mr Paul David Waite as a director on 9 October 2015