ASPECT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 30/01/2530 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-08-30 |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Cessation of Richard Charles Colley as a person with significant control on 2023-10-19 |
| 14/12/2314 December 2023 | Cessation of Matthew Giles Dillon as a person with significant control on 2023-10-19 |
| 14/12/2314 December 2023 | Notification of a person with significant control statement |
| 23/11/2323 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Re-conversion of shares on 2023-10-31 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Change of share class name or designation |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 19/10/2319 October 2023 | Cessation of Paul Andrew Elliston as a person with significant control on 2023-09-28 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Termination of appointment of Paul Andrew Elliston as a director on 2022-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Richard Charles Colley on 2022-05-10 |
| 11/05/2211 May 2022 | Change of details for Mr Richard Charles Colley as a person with significant control on 2022-05-10 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 05/08/205 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/08/1930 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/10/1810 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103391950001 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES COLLEY |
| 02/05/172 May 2017 | PREVSHO FROM 31/08/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | COMPANY NAME CHANGED ASPECT GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 01/03/171 March 2017 | COMPANY NAME CHANGED ASPECT ROOFING EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103391950001 |
| 28/09/1628 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 150 |
| 26/09/1626 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES COLLEY |
| 22/08/1622 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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