ASPECT BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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25/10/2425 October 2024 Confirmation statement made on 2024-09-26 with updates

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13/10/2413 October 2024 Change of share class name or designation

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12/10/2412 October 2024 Particulars of variation of rights attached to shares

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Appointment of Mrs Kimberley Jane Coates as a director on 2024-03-19

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15/02/2415 February 2024 Change of details for Mr Jeremy Coates as a person with significant control on 2024-02-15

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11/10/2311 October 2023 Confirmation statement made on 2023-09-26 with updates

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03/10/233 October 2023 Director's details changed for Mr Scott David Coates on 2023-10-03

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03/10/233 October 2023 Registered office address changed from 7a Asquith Avenue Morley Leeds LS27 7RZ England to Wentworth House Turnberry Park Road Morley Leeds LS27 7LE on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Jeremy Coates on 2023-10-03

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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01/11/221 November 2022 Appointment of Mr Scott David Coates as a director on 2022-11-01

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31/10/2231 October 2022 Registered office address changed from 7a Asquith Avenue Business Park Asquith Aevnue Morley/Leeds W.Yorkshire LS27 7RZ to 7a Asquith Avenue Morley Leeds LS27 7RZ on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/10/1915 October 2019 ADOPT ARTICLES 25/09/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COATES / 09/08/2017

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04/08/174 August 2017 DIRECTOR APPOINTED MR STUART JAMES WOOD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/04/1628 April 2016 VARYING SHARE RIGHTS AND NAMES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 DIRECTOR APPOINTED MR CARL DAVID PETER SCHOLES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 ARTICLES OF ASSOCIATION

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09/01/149 January 2014 VARYING SHARE RIGHTS AND NAMES

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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18/04/1218 April 2012 ARTICLES OF ASSOCIATION

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11/04/1211 April 2012 01/03/12 STATEMENT OF CAPITAL GBP 100

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11/04/1211 April 2012 STATEMENT OF COMPANY'S OBJECTS

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11/04/1211 April 2012 VARYING SHARE RIGHTS AND NAMES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COATES / 01/10/2009

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06/10/096 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY SAMANTHA HUNTER

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 7A ASQUITH AVENUE BUSINESS PARK ASQUITH AVENUE MORLEY LEEDS WEST YORKSHIRE LS27 7RZ

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 10 NORTHWOOD GARDENS COLTON LEEDS LS15 9HH

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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