ASPECT 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 03/04/233 April 2023 | Cessation of Matthew Andrew Gration as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Nigel David Foster as a director on 2023-04-01 |
| 03/04/233 April 2023 | Cessation of Nigel David Foster as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Notification of Matthew Andrew Gration as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mrs Claire Gration as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Satisfaction of charge 068847960001 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 068847960002 in full |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068847960002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068847960001 |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 14/07/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 06/07/2017 |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100.00 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 27/11/2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MEDINA HOUSE NO 2 STATION AVENUE BRIDLINGTON NORTH HUMBERSIDE YO16 4LZ UNITED KINGDOM |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 29/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 29/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN OLDROYD / 29/04/2013 |
| 27/04/1327 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRATION / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN OLDROYD / 22/04/2010 |
| 23/04/1023 April 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR DAVID IAN OLDROYD |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR NIGEL DAVID FOSTER |
| 08/06/098 June 2009 | COMPANY NAME CHANGED THE PROJECT 3 CONSULTANCY LTD CERTIFICATE ISSUED ON 10/06/09 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR MATTHEW GRATION |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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