ASPIRE MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-28 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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24/09/2424 September 2024 Appointment of Mrs Amy Victoria Smeaton as a director on 2024-09-18

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30/07/2430 July 2024 Notification of Amy Smeaton as a person with significant control on 2024-07-20

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-20

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30/07/2430 July 2024 Change of details for Mrs Jaqueline Elizabeth Mattison as a person with significant control on 2024-07-20

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05/06/245 June 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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31/05/2331 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-28 with no updates

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13/05/2213 May 2022 Director's details changed for Jaqueline Elizabeth Mattison on 2022-04-28

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13/05/2213 May 2022 Change of details for Mrs Jaqueline Elizabeth Mattison as a person with significant control on 2022-04-28

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ELIZABETH MATTISON / 28/04/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MRS JAQUELINE ELIZABETH MATTISON / 28/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JAQUELINE ELIZABETH MATTISON / 29/04/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ELIZABETH MATTISON / 29/04/2018

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 3 BROOKS PARADE, GREEN LANE ILFORD ESSEX IG3 9RT

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/06/169 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 8 MUIRHEAD QUAY, FRESH WHARF ESTATE HIGHBRIDGE ROAD BARKING ESSEX IG11 7BG UNITED KINGDOM

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM UNIT 8 MUIRHEAD QUAY FRESH WHARF ESTATE BARKING ESSEX IG11 7BG

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04/05/104 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ELIZABETH MATTISON / 01/01/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/07/0923 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS; AMEND

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY LOUISE MATTISON

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09/06/099 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 7, MUIRHEAD QUAY FRESH WHARF ESTATE BARKING ESSEX IG11 7BW

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12/08/0812 August 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/08/0710 August 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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