ASPECT HEALTH MEDIA LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/05/2520 May 2025 Certificate of change of name

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Registered office address changed from Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne and Wear NE29 6DE England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2024-06-05

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04/06/244 June 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Director's details changed for Mr Andrew Robert Mernin on 2023-02-01

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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01/05/201 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 11 LANSDOWNE TERRACE EAST NEWCASTLE UPON TYNE NE3 1HL ENGLAND

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAN SMYTH / 12/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 12/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMYTH / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 06/06/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MERNIN / 28/09/2018

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/11/186 November 2018 SUB-DIVISION 28/09/18

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06/11/186 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 1.428

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02/11/182 November 2018 DIRECTOR APPOINTED MR DANIEL SMYTH

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN SMYTH

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18/10/1818 October 2018 ADOPT ARTICLES 28/09/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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05/10/165 October 2016 COMPANY NAME CHANGED NORTH EAST UNCOVERED LTD CERTIFICATE ISSUED ON 05/10/16

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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