ASPECT ELECTRICAL LIMITED

Company number 04777645 ·

Active

83 filings

Date Filing
26 Aug 2026 Appointment of Mr Viral Rajesh Shah as a director on 2026-08-26 · 2 pages View document
13 Aug 2026 Notification of Shree Yamuna Business Ventures Ltd as a person with significant control on 2026-07-29 · 2 pages View document
13 Aug 2026 Cessation of Scott Western as a person with significant control on 2026-07-29 · 1 page View document
13 Aug 2026 Cessation of Stefan Paul Osborne as a person with significant control on 2026-07-29 · 1 page View document
22 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with updates · 5 pages View document
16 Apr 2026 Change of details for Mr Stefan Paul Osborne as a person with significant control on 2026-04-15 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Mar 2025 Termination of appointment of Scott Western as a director on 2025-02-21 · 1 page View document
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
20 Oct 2023 Director's details changed for Mr Stefan Paul Osborne on 2023-10-06 · 2 pages View document
20 Oct 2023 Director's details changed for Mr Scott Western on 2023-10-06 · 2 pages View document
20 Oct 2023 Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-10-20 · 1 page View document
28 Sep 2023 Change of details for Mr Scott Western as a person with significant control on 2023-09-28 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
21 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
12 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR STEFAN PAUL OSBORNE / 26/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 7 SOVEREIGN INDUSTRIAL PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA ENGLAND View document
19 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM OFFICE H VER HOUSE LONDON ROAD MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
20 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
22 Sep 2017 DIRECTOR APPOINTED MR SCOTT WESTERN View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 27/01/2017 View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 12/07/2016 View document
7 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 15/02/2016 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL OSBORNE / 15/02/2016 View document
2 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047776450001 View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jul 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
30 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O LASHMARS, VER HOUSE LONDON ROAD, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP View document
7 Sep 2005 SECRETARY RESIGNED View document
7 Sep 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
4 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
29 Aug 2003 DIRECTOR RESIGNED View document
4 Jun 2003 SECRETARY RESIGNED View document
27 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document