ASPIRE TECHNOLOGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 06/01/256 January 2025 | Appointment of Mr Thomas Malcolm Howard as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Robert Daniel Fraser as a director on 2024-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Termination of appointment of Michael Errington as a director on 2023-06-29 |
| 04/07/234 July 2023 | Appointment of Mr Robert Daniel Fraser as a director on 2023-06-29 |
| 04/07/234 July 2023 | Appointment of Mr Lewis Clemmet as a director on 2023-06-29 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Registered office address changed from Heworth Hall Shields Road Gateshead Tyne and Wear NE10 0UX to Pipewell Quay Pipewellgate Gateshead NE8 2BJ on 2021-11-03 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 28/02/20 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEGG |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR STUART WILLIAM HALL |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES DOUGAN |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MR STUART WILLIAM HALL |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCNICKLE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BEGG |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BEGG |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 11/06/1811 June 2018 | CESSATION OF CHRIS FRASER AS A PSC |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE SOLUTIONS GROUP LIMITED |
| 11/06/1811 June 2018 | CESSATION OF NIGEL BEGG AS A PSC |
| 11/06/1811 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060316280003 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316280002 |
| 18/04/1818 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060316280002 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERRINGTON |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS DANIELLE BEGG |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE LAVERICK |
| 09/12/169 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 113 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 17/11/1617 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 113 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/03/1610 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 15/12/1415 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 24/10/1424 October 2014 | DIR AUTHORISED REMOVAL OF DIRECTOR, PROVISIONS OF ART WAIVED 15/10/2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR STUART WILSON |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MICHAEL ERRINGTON |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060316280002 |
| 17/12/1317 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/11/1223 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 106 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 31/08/2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 31/08/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FRASER / 31/08/2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 04/11/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM TURING HOUSE 11 BLUE SKY WAY MONKTON BUSINESS PARK HEBBURN TYNE AND WEAR NE31 2EQ |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PATMORE |
| 27/01/1027 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD PATMORE / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEGG / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR ANDREW WALTON |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MOUNTBATTEN HOUSE BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EQ |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM RIVERSIDE HOUSE DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM MOUNTBATTENHOUSE BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EQ UNITED KINGDOM |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD TYNE AND WEAR NE8 1AN |
| 25/06/0825 June 2008 | GBP NC 100/1000 01/09/2007 |
| 02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 02/02/082 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 33 POPLAR DRIVE, WHITBURN SUNDERLAND TYNE AND WEAR SR6 7AS |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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