E-ASPIRE LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Change of details for Mr Mike Francis Mulvihill as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Termination of appointment of Helena Lizbeth Mulvihill as a director on 2024-10-24

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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30/08/2430 August 2024 Registered office address changed from Fifth Floor, Unit One, Tustin Court, Port Way Ashton-on-Ribble Preston PR2 2YQ England to Mellings Farm Benson Lane Catforth Preston PR4 0HY on 2024-08-30

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Notification of Mike Francis Mulvihill as a person with significant control on 2023-09-01

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with updates

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07/09/237 September 2023 Cessation of Helena Lizbeth Mulvihill as a person with significant control on 2023-09-01

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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13/05/2213 May 2022 Appointment of Mr Matthew Rotherforth Dunkin as a director on 2022-05-01

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FRANCIS MULVIHILL / 10/06/2019

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04/06/194 June 2019 SECRETARY APPOINTED MR JOE PORTER

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM MELLINGS FARM BENSON LANE CATFORTH PRESTON PR4 0HY UNITED KINGDOM

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FIFTH FLOOR, UNIT ONE, TUSTIN COURT, 5TH FLOOR, UNIT ONE, TUSTIN COURT, PORT WAY PRESTON LANCASHIRE PR2 2YQ ENGLAND

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19/03/1919 March 2019 DIRECTOR APPOINTED MR MIKE FRANCIS MULVIHILL

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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