ASPIRE TECHNOLOGY SOLUTIONS LTD

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DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-22 with no updates

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06/01/256 January 2025 Termination of appointment of Robert Daniel Fraser as a director on 2024-12-31

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06/01/256 January 2025 Appointment of Mr Thomas Malcolm Howard as a director on 2024-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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14/07/2314 July 2023 Full accounts made up to 2023-02-28

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04/07/234 July 2023 Appointment of Mr Robert Daniel Fraser as a director on 2023-06-29

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04/07/234 July 2023 Termination of appointment of Michael Errington as a director on 2023-06-29

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04/07/234 July 2023 Appointment of Mr Lewis Clemmet as a director on 2023-06-29

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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30/11/2130 November 2021 Full accounts made up to 2021-02-28

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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

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 28/02/20

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BEGG

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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25/07/1925 July 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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03/12/183 December 2018 SECRETARY APPOINTED MR STUART WILLIAM HALL

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02/12/182 December 2018 DIRECTOR APPOINTED MR ANTHONY JAMES DOUGAN

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02/12/182 December 2018 DIRECTOR APPOINTED MR STUART WILLIAM HALL

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02/12/182 December 2018 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCNICKLE

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BEGG

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELLE BEGG

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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11/06/1811 June 2018 CESSATION OF CHRIS FRASER AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE SOLUTIONS GROUP LIMITED

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11/06/1811 June 2018 CESSATION OF NIGEL BEGG AS A PSC

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11/06/1811 June 2018 ADOPT ARTICLES 30/05/2018

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060316280003

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26/04/1826 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316280002

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18/04/1818 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060316280002

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERRINGTON

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR APPOINTED MRS DANIELLE BEGG

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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25/07/1725 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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15/03/1715 March 2017 DIRECTOR APPOINTED MR STEPHEN GEORGE LAVERICK

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09/12/169 December 2016 08/11/16 STATEMENT OF CAPITAL GBP 113

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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17/11/1617 November 2016 01/09/16 STATEMENT OF CAPITAL GBP 113

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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10/03/1610 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR STUART WILSON

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15/12/1415 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR STUART WILSON

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24/10/1424 October 2014 DIR AUTHORISED REMOVAL OF DIRECTOR, PROVISIONS OF ART WAIVED 15/10/2014

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07/05/147 May 2014 DIRECTOR APPOINTED MR STUART WILSON

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07/05/147 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/146 May 2014 DIRECTOR APPOINTED MR MICHAEL ERRINGTON

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060316280002

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17/12/1317 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/11/1223 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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09/10/129 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/129 October 2012 STATEMENT OF COMPANY'S OBJECTS

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09/10/129 October 2012 01/08/12 STATEMENT OF CAPITAL GBP 106

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 31/08/2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 31/08/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FRASER / 31/08/2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 04/11/2011

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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

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD PATMORE

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27/01/1027 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD PATMORE / 01/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEGG / 01/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FRASER / 01/12/2009

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20/01/1020 January 2010 DIRECTOR APPOINTED MR ANDREW WALTON

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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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

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM RIVERSIDE HOUSE DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ

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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

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26/02/0926 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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02/10/082 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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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

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25/06/0825 June 2008 GBP NC 100/1000 01/09/2007

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02/02/082 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08

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02/02/082 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 33 POPLAR DRIVE, WHITBURN SUNDERLAND TYNE AND WEAR SR6 7AS

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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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