ASPECT CONTRACTS LIMITED
Company number 06459279 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 8 May 2025 | Registration of charge 064592790009, created on 2025-05-02 · 37 pages | View document |
| 6 May 2025 | Satisfaction of charge 064592790002 in full · 1 page | View document |
| 6 May 2025 | Satisfaction of charge 064592790005 in full · 1 page | View document |
| 2 May 2025 | Registration of charge 064592790008, created on 2025-05-02 · 35 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 10 Jul 2024 | Termination of appointment of Darren Wayne Wickins as a director on 2024-07-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 3 pages | View document |
| 30 Nov 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 6 Jan 2023 | Appointment of Mr Darren Wayne Wickins as a director on 2023-01-06 · 2 pages | View document |
| 9 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR GAVIN JAMES LAWRENCE | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR GAVIN JAMES LAWRENCE | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROURKE | View document |
| 3 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COSGROVE | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064592790002 | View document |
| 27 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR MARK TONY COSGROVE | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR GLENN CUNNINGHAM | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBINSON | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBINSON | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASS | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEYFRON | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 08/02/2013 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMONS | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SIMONS | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR DEAN JOSEPH CLARK | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR PHILIP BRENDAN MULLINS | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 01/04/2011 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER · 2 pages | View document |
| 8 Feb 2011 | SECTION 519 · 1 page | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR SIMON JAMES ROURKE · 2 pages | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders · 9 pages | View document |
| 9 Sep 2010 | SECRETARY APPOINTED MR SIMON JAMES ROURKE · 1 page | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARLING | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODNEY GOODEN / 21/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SENIOR / 21/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MARLING / 21/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 21/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM ROBINSON / 21/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 21/12/2009 · 2 pages | View document |
| 25 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WASS / 21/12/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED SIMON WASS | View document |
| 1 May 2009 | DIRECTOR RESIGNED DAVID KERSHAW | View document |
| 15 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR RESIGNED SAMANTHA MORRIS | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2008 | Appointment Terminate, Director And Secretary Patrick William Ferris Logged Form | View document |
| 28 May 2008 | DIRECTOR APPOINTED PATRICK WILLIAM FERRIS | View document |
| 28 May 2008 | DIRECTOR APPOINTED DAVID ANDREW KERSHAW | View document |
| 20 May 2008 | DIRECTOR APPOINTED PATRICK CHARLES MARLING | View document |
| 20 May 2008 | DIRECTOR APPOINTED SAMANTHA MORRIS | View document |
| 20 May 2008 | DIRECTOR APPOINTED RONALD JOHN HEYFRON | View document |
| 20 May 2008 | DIRECTOR APPOINTED IAN RODNEY GOODEN | View document |
| 20 May 2008 | DIRECTOR APPOINTED ASHLEY WILLIAM ROBINSON | View document |
| 20 May 2008 | DIRECTOR APPOINTED DARREN PAUL SENIOR | View document |
| 17 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 11 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2008 | S-DIV | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: ASPECT HOUSE HONEYWOOD ROAD BASILDON ESSEX SS14 3DS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED GRANT MARTIN EUGENE BEGLAN | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ANTONY PAUL SMITH | View document |
| 17 Mar 2008 | SECRETARY APPOINTED PATRICK WILLIAM FERRIS | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED D.W. DIRECTOR 1 LIMITED | View document |
| 14 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | View document |
| 14 Mar 2008 | SECRETARY RESIGNED D.W. COMPANY SERVICES LIMITED | View document |
| 10 Mar 2008 | COMPANY NAME CHANGED DUNWILCO (1522) LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |