ASPECT DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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13/02/2313 February 2023 Termination of appointment of Mark Alexander Rowse as a director on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Mark Alexander Rowse on 2020-10-30

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13/02/2313 February 2023 Appointment of Mr Mark Alexander Rowse as a secretary on 2023-02-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-08-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-19 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/09/1519 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/09/1427 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/09/105 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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05/09/105 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON BYROM CONSULTING LIMITED / 02/09/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 02/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/01/0721 January 2007 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 96 BAKER STREET LONDON W1U 6TJ

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 SHARES AGREEMENT OTC

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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