ASPECT ELECTRONICS LIMITED

Company number 05012498 ·

Active

78 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
26 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
4 Sep 2025 Change of details for Ms Makayla Jayne Kinghorn as a person with significant control on 2025-07-10 · 2 pages View document
4 Sep 2025 Director's details changed for Ms Makayla Jayne Kinghorn on 2025-07-10 · 2 pages View document
4 Sep 2025 Secretary's details changed for Ms Makayla Jayne Kinghorn on 2025-07-10 · 1 page View document
24 Jul 2025 Registered office address changed from Azerley Grange Dallowgill Kirkby Malzeard Ripon North Yorkshire HG4 3RH to Saw Mill Cottage Middlesmoor Harrogate HG3 5st on 2025-07-24 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
21 Nov 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
24 Nov 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
23 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
11 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 03/08/2019 View document
11 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 03/08/2019 View document
11 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 03/08/2019 View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 31/12/2018 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
31 Dec 2018 CESSATION OF KRISTINE BURTON KINGHORN AS A PSC View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTINE KINGHORN View document
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
14 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 17/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 17/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTINE BURTON KINGHORN / 17/05/2010 View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM KROPSTON BRANTON GREEN GREAT OUSEBURN YORK N YORKSHIRE YO26 9RT View document
17 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KINGHORN / 15/01/2010 View document
16 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KINGHORN / 15/01/2010 View document
16 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
15 Jan 2010 SAIL ADDRESS CREATED View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE BURTON KINGHORN / 15/01/2010 · 2 pages View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
13 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: HIGHFIELD LAVERTON RIPON HG4 3TA View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
25 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
18 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View document
12 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document