ASPIRANT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with updates

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26/09/2426 September 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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19/07/2419 July 2024 Accounts for a small company made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of Chris Malarky as a director on 2024-04-03

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17/01/2417 January 2024 Withdrawal of a person with significant control statement on 2024-01-17

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17/01/2417 January 2024 Notification of Wavestone Advisors Uk Limited as a person with significant control on 2024-01-16

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17/01/2417 January 2024 Appointment of Mr Benoit Darde as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Mr Reza Abdol Maghsoudnia as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Mr Pascal Joseph Rene Imbert as a director on 2024-01-16

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10/01/2410 January 2024 Confirmation statement made on 2023-12-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-06 with no updates

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12/01/2312 January 2023 Notification of a person with significant control statement

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12/01/2312 January 2023 Cessation of Eric Charles Newton as a person with significant control on 2022-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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25/02/2225 February 2022 Confirmation statement made on 2021-12-06 with updates

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24/02/2224 February 2022 Termination of appointment of Eric Charles Newton as a director on 2021-12-31

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17/01/2217 January 2022 Appointment of Mr Chris Malarky as a director on 2021-12-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHARLES NEWTON

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10/02/2110 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 DIRECTOR APPOINTED MR MICHAEL MCCLAINE

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAFNER

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 COMPANY NAME CHANGED NEWTON ENTERPRISE CONSULTING LIMITED CERTIFICATE ISSUED ON 08/02/17

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOEHNER

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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10/03/1510 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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07/11/147 November 2014 COMPANY NAME CHANGED NEWTON CONSULTING EUROPE LIMITED CERTIFICATE ISSUED ON 07/11/14

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07/11/147 November 2014 COMPANY NAME CHANGED NEWTON CONSULTING EUROPE LIMITED
CERTIFICATE ISSUED ON 07/11/14

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOEHNER / 15/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 DIRECTOR APPOINTED DIRECTOR OF EUROPEAN OPERATIONS CHRISTOPHER HAFNER

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOEHNER / 16/02/2012

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14/02/1214 February 2012 DIRECTOR APPOINTED WILLIAM BOEHNER

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26/04/1126 April 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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