ASPECT FIRE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 22/03/2422 March 2024 | Cessation of Brian Elkington as a person with significant control on 2023-09-28 |
| 22/03/2422 March 2024 | Change of details for Mr Adrian Maxwell Cook as a person with significant control on 2023-09-28 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Notification of Aspect Management Group Limited as a person with significant control on 2023-09-28 |
| 22/03/2422 March 2024 | Change of details for Mr Paul Booth as a person with significant control on 2023-09-28 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 19/10/2319 October 2023 | Termination of appointment of Brian David Elkington as a director on 2023-09-28 |
| 03/10/233 October 2023 | Particulars of variation of rights attached to shares |
| 05/09/235 September 2023 | Registration of charge 058952710001, created on 2023-09-01 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 01/06/231 June 2023 | Change of details for Mr Adrian Maxwell Cook as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Change of details for Mr Brian Elkington as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Change of details for Mr Paul Booth as a person with significant control on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MRS JANINE HIRST |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BOOTH / 03/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID ELKINGTON / 03/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | NC INC ALREADY ADJUSTED 21/03/2011 |
| 21/04/1121 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 130 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID ELKINGTON / 03/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BOOTH / 03/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY LEWIS & CO ACCOUNTANTS |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR ADRIAN MAXWELL COOK |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 35-37 STAMFORD STREET MOSSLEY LANCASHIRE OL5 0LN |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELKINGTON / 01/01/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH COOK |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR ADRIAN COOK |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/05/0821 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 53 HATHERSAGE DRIVE GLOSSOP DERBYSHIRE SK13 8RG |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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