ASPECT MECHANICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 19/02/2519 February 2025 | Cessation of Marc Mills as a person with significant control on 2020-11-16 |
| 19/02/2519 February 2025 | Cessation of Julie Mills as a person with significant control on 2020-11-16 |
| 19/02/2519 February 2025 | Notification of Aspect Enterprises Ltd as a person with significant control on 2020-11-16 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 05/05/215 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 01/07/201 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 04/06/194 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE FURLONG / 13/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 06/08/186 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM REGENCY HOUSE BUSINESS CENTRE SUITE 6 FIRST FLOOR R/O 33 STATION ROAD ROMFORD RM3 0BP |
| 06/09/176 September 2017 | Registered office address changed from , Regency House Business Centre Suite 6 First Floor, R/O 33 Station Road, Romford, RM3 0BP to Unit 1, Brook Barn Colchester Main Road Alresford Colchester CO7 8AP on 2017-09-06 |
| 26/07/1726 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/01/162 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Registered office address changed from , Unit 2 Office 1 Riverway, Harlow, Essex, CM20 2DW on 2014-06-30 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 2 OFFICE 1 RIVERWAY HARLOW ESSEX CM20 2DW |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MILLS / 01/12/2011 |
| 29/02/1229 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 15/02/1215 February 2012 | Registered office address changed from , 28 Brewood Road, Dagenham, Essex, RM8 2BL on 2012-02-15 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 28 BREWOOD ROAD DAGENHAM ESSEX RM8 2BL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY RIDDINGTON & RIDDINGTON LTD |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MILLS / 04/03/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 3 BLAKE AVENUE BARKING ESSEX IG11 9RT |
| 02/03/072 March 2007 | |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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