ASPECT SURVEYS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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04/12/244 December 2024 Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT to Thornhouse Business Centre Ballot Road Irvine KA12 0HW on 2024-12-04

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12/11/2412 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Notification of Socotec Uk Limited as a person with significant control on 2024-11-06

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08/11/248 November 2024 Cessation of Gordon James Campbell as a person with significant control on 2024-11-06

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08/11/248 November 2024 Termination of appointment of Sandra Campbell as a secretary on 2024-11-06

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08/11/248 November 2024 Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-11-06

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08/11/248 November 2024 Appointment of Mr Jason Richard Goodwin as a director on 2024-11-06

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08/11/248 November 2024 Appointment of Mr David Gough as a director on 2024-11-06

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SANDRA CAMPBELL / 01/10/2009

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CAMPBELL / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/06/092 June 2009 SECRETARY APPOINTED SANDRA CAMPBELL

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02/06/092 June 2009 DIRECTOR APPOINTED GORDON JAMES CAMPBELL

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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02/04/092 April 2009 ADOPT MEM AND ARTS 26/03/2009

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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