| Date | Description |
|---|
| 2024-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-08-07 |
delete address 168 THORNBURY ROAD ISLEWORTH ENGLAND TW7 4QE |
| 2023-08-07 |
insert address FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH ENGLAND TW7 4PU |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM, 168 THORNBURY ROAD, ISLEWORTH, TW7 4QE, ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WALKER |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES VON BERTELE |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-04-26 |
delete address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2SQ |
| 2017-04-26 |
insert address 168 THORNBURY ROAD ISLEWORTH ENGLAND TW7 4QE |
| 2017-04-26 |
update registered_address |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM, BIRMINGHAM RESEARCH PARK VINCENT DRIVE, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2SQ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-06-07 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-02 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-07 |
insert company_previous_name ASPEN HEALTHCARE SOLUTIONS UK LIMITED |
| 2016-03-07 |
update name ASPEN HEALTHCARE SOLUTIONS UK LIMITED => ASPEN MEDICAL UK LIMITED |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-27 |
update statutory_documents COMPANY NAME CHANGED ASPEN HEALTHCARE SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 27/02/16 |
| 2016-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-30 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-08-27 => 2016-03-30 |
| 2015-03-18 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2014-05-05 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2015-06-02 => 2015-08-27 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG EDWARD FITZGERALD |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-08-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-08-01 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MORAN |
| 2014-07-09 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODKIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-18 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-06-26 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, THE STATION MASTERS' HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE, UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID WALKER |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN RUSSEL GRIFFIN |
| 2010-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-05 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER GODKIN |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED COLONEL PETER ROBERTS |
| 2010-07-21 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR GLENN KEYS |
| 2010-06-16 |
update statutory_documents COMPANY NAME CHANGED ASPEN HEALTHCARE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/06/10 |
| 2010-06-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |