ASPECT FIRE SOLUTIONS LTD
Company number 05895271 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | RP01PSC01 · 6 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 22 Mar 2024 | Notification of Aspect Management Group Limited as a person with significant control on 2023-09-28 · 2 pages | View document |
| 22 Mar 2024 | Cessation of Brian Elkington as a person with significant control on 2023-09-28 · 1 page | View document |
| 22 Mar 2024 | Change of details for Mr Adrian Maxwell Cook as a person with significant control on 2023-09-28 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Paul Booth as a person with significant control on 2023-09-28 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 15 Dec 2023 | Resolutions | View document |
| 19 Oct 2023 | Termination of appointment of Brian David Elkington as a director on 2023-09-28 · 1 page | View document |
| 3 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Sep 2023 | Registration of charge 058952710001, created on 2023-09-01 · 13 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 1 Jun 2023 | Change of details for Mr Adrian Maxwell Cook as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Paul Booth as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Brian Elkington as a person with significant control on 2023-06-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 12 Sep 2016 | Confirmation statement made on 2016-08-03 with updates · 8 pages | View document |
| 12 May 2016 | SECRETARY APPOINTED MRS JANINE HIRST | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BOOTH / 03/08/2011 | View document |
| 14 Sep 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID ELKINGTON / 03/08/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2011 | View document |
| 14 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2011 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | NC INC ALREADY ADJUSTED 21/03/2011 | View document |
| 21 Apr 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 130 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID ELKINGTON / 03/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL COOK / 03/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BOOTH / 03/08/2010 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR ADRIAN MAXWELL COOK | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LEWIS & CO ACCOUNTANTS | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 35-37 STAMFORD STREET MOSSLEY LANCASHIRE OL5 0LN | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELKINGTON / 01/01/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH COOK | View document |
| 15 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED MR ADRIAN COOK | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 53 HATHERSAGE DRIVE GLOSSOP DERBYSHIRE SK13 8RG | View document |
| 3 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |