ASPECT MAINTENANCE SERVICES LIMITED
Company number 05296195 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Jul 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Feb 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 052961950007 in full · 1 page | View document |
| 30 Dec 2025 | Registration of charge 052961950008, created on 2025-12-24 · 49 pages | View document |
| 10 Dec 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Nicholas Guy Bizley on 2022-12-01 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr William Alexander Davies on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Register inspection address has been changed from Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 2 Dec 2022 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 26 Jun 2021 | Resolutions · 4 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 31 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Jun 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 21 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 8 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 4 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE LONDON SW18 4RL | View document |
| 20 May 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 30 Apr 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Feb 2015 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GUY DAVIES / 08/07/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 08/07/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 24/11/2014 | View document |
| 24 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O ROGER DAVIES CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN ENGLAND | View document |
| 15 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 17 pages | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MAJUMDAR | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 24 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 11 Apr 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 27 May 2011 | CHANGE OF NAME 25/05/2011 | View document |
| 27 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O ROGER DAVIES CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN | View document |
| 24 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MAJUMDAR / 26/11/2009 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 26/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 26/11/2009 | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 01/05/2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIZLEY / 08/12/2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MAJUMDAR / 08/12/2008 | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVIES / 08/12/2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 07/05/2008 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED NICHOLAS GUY BIZLEY | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 18/06/2008 | View document |
| 2 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2007 | S-DIV 21/05/07 | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2007 | COMPANY NAME CHANGED MAINTENANCE SERVICES (LONDON) LI MITED CERTIFICATE ISSUED ON 18/05/07 | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | £ IC 25100/100 26/03/07 £ SR 25000@1=25000 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 30 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/02/05 | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 20, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON SW11 5QL | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CORNER FARM, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 6HN | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | NC INC ALREADY ADJUSTED 29/01/05 | View document |
| 11 Feb 2005 | £ NC 25000/30000 29/01/05 | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |