ASPIRE HE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-06-02 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 06/03/246 March 2024 | Accounts for a small company made up to 2023-05-29 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/02/2320 February 2023 | Cessation of Peter Leigh Gray as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Notification of Cubit Group Ltd as a person with significant control on 2023-02-20 |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-05-29 |
| 01/02/231 February 2023 | Appointment of Mr Stuart Robert Lindsay as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Peter William Lake as a director on 2022-11-30 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-05-29 |
| 29/05/2029 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GUY FOOKS / 28/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAKE / 28/05/2020 |
| 15/04/2015 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM ASH HOUSE HEADLANDS BUSINESS PARK SALISBURY ROAD BLASHFORD RINGWOOD HAMPSHIRE BH24 3PB |
| 27/02/2027 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050630140001 |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BURSEY |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PETER WILLIAM LAKE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BENCE |
| 04/05/164 May 2016 | COMPANY NAME CHANGED AZTEC RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR SAMUEL BURSEY |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD ADAMS |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR MATTHEW GUY FOOKS |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR EDWARD LAURENCE JOHN ADAMS |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JEYES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER JEYES |
| 26/06/1426 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 500000 |
| 13/06/1413 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 18/03/1318 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH GRAY / 01/01/2011 |
| 29/03/1129 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN JEYES / 01/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 01/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN JEYES / 01/01/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY BENCE / 01/01/2011 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 4 CEDAR PARK COBHAM ROAD FENDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF ENGLAND |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY BENCE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ANDREW MOORE |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED BRADLEY BENCE |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED CUBIT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDLARS WALK RINGWOOD HAMPSHIRE BH24 1EZ |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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