ASPECT 4 LIMITED

Company number 06884796 ·

Active

74 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-22 with updates · 4 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
15 May 2023 Purchase of own shares. · 4 pages View document
2 May 2023 Confirmation statement made on 2023-04-22 with updates · 5 pages View document
17 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
17 Apr 2023 Change of share class name or designation · 2 pages View document
3 Apr 2023 Cessation of Nigel David Foster as a person with significant control on 2023-04-01 · 1 page View document
3 Apr 2023 Notification of Matthew Andrew Gration as a person with significant control on 2023-04-01 · 2 pages View document
3 Apr 2023 Appointment of Mrs Claire Gration as a director on 2023-04-01 · 2 pages View document
3 Apr 2023 Termination of appointment of Nigel David Foster as a director on 2023-04-01 · 1 page View document
3 Apr 2023 Cessation of Matthew Andrew Gration as a person with significant control on 2023-04-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Satisfaction of charge 068847960001 in full · 1 page View document
29 Mar 2023 Satisfaction of charge 068847960002 in full · 1 page View document
17 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
1 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068847960002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068847960001 View document
29 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 14/07/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 06/07/2017 View document
20 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
4 Dec 2013 26/11/13 STATEMENT OF CAPITAL GBP 100.00 View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 27/11/2013 View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MEDINA HOUSE NO 2 STATION AVENUE BRIDLINGTON NORTH HUMBERSIDE YO16 4LZ UNITED KINGDOM View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN OLDROYD / 29/04/2013 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 29/04/2013 View document
29 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW GRATION / 29/04/2013 View document
27 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID FOSTER / 22/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRATION / 22/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN OLDROYD / 22/04/2010 View document
23 Apr 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
1 Sep 2009 DIRECTOR APPOINTED MR DAVID IAN OLDROYD View document
10 Jul 2009 DIRECTOR APPOINTED MR NIGEL DAVID FOSTER View document
8 Jun 2009 COMPANY NAME CHANGED THE PROJECT 3 CONSULTANCY LTD CERTIFICATE ISSUED ON 10/06/09 View document
20 May 2009 DIRECTOR APPOINTED MR MATTHEW GRATION View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK View document
22 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document