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ASPEN SOLUTIONS LTD.

Company number SC183651

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CH01	Director's details changed for Mr Vincent John Harkins on 10 January 2023	View PDF Director's details changed for Mr Vincent John Harkins on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Paul Vincent Harkins on 10 January 2023	View PDF Director's details changed for Mr Paul Vincent Harkins on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC07	Cessation of Vincent John Harkins as a person with significant control on 5 August 2021	View PDF Cessation of Vincent John Harkins as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jun 2021	MR04	Satisfaction of charge SC1836510004 in full	View PDF Satisfaction of charge SC1836510004 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge SC1836510005 in full	View PDF Satisfaction of charge SC1836510005 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge SC1836510003 in full	View PDF Satisfaction of charge SC1836510003 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	SH06	Cancellation of shares. Statement of capital on 11 January 2019 GBP 86,944.00	View PDF Cancellation of shares. Statement of capital on 11 January 2019 GBP 86,944.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2018	MR05	All of the property or undertaking has been released from charge SC1836510003	View PDF All of the property or undertaking has been released from charge SC1836510003 - link opens in a new window - 1 page (1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	TM01	Termination of appointment of Colleen Jane Rae as a director on 16 February 2018	View PDF Termination of appointment of Colleen Jane Rae as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)

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ASPEN SOLUTIONS LTD.

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