ASPECT SOLAR LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Sunlight Technology Limited as a person with significant control on 2023-04-02

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17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Accounts for a small company made up to 2022-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-16 with updates

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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02/04/232 April 2023 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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01/12/221 December 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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26/04/2226 April 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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14/02/2214 February 2022 Accounts for a small company made up to 2020-12-31

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10/02/2210 February 2022 Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09

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10/02/2210 February 2022 Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with no updates

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28/09/2128 September 2021 Change of details for Sunlight Technology Limited as a person with significant control on 2016-07-29

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24/09/2124 September 2021 Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-08

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24/09/2124 September 2021 Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06

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24/09/2124 September 2021 Change of details for a person with significant control

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21/07/2021 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 STATEMENT OF COMPANY'S OBJECTS

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 510 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE ENGLAND

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08/07/208 July 2020 DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY

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08/07/208 July 2020 DIRECTOR APPOINTED MR PETER EDWARD DIAS

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08/07/208 July 2020 DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD

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08/07/208 July 2020 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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08/07/208 July 2020 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK READ

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGANN

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07/07/207 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073778660001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 20TH IHUB OFFICE CITY TOWER PICCADILLY MANCHESTER M1 4BT ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 DIRECTOR APPOINTED MR MARTIN SMITH

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14/12/1814 December 2018 DIRECTOR APPOINTED MR DAMIAN FRANCIS JAMES MCGANN

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UNIT 5 THE BOTHY ALBURY PARK ALBURY SURREY GU5 9BH ENGLAND

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14/12/1814 December 2018 DIRECTOR APPOINTED MR MARK ANTHONY READ

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND

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14/12/1814 December 2018 DIRECTOR APPOINTED MR ANDREW JAMES CROWE

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / SUNLIGHT TECHNOLOGY PLC / 06/06/2018

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13/09/1813 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC

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30/07/1830 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1ST FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND

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01/12/171 December 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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08/09/178 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNLIGHT TECHNOLOGY PLC

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 6 BRADLEY STREET MANCHESTER M1 1EH

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29/03/1729 March 2017 SAIL ADDRESS CREATED

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29/03/1729 March 2017 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 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 REG PSC

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED

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30/01/1730 January 2017 ARTICLES OF ASSOCIATION

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/01/2017

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06/01/176 January 2017 ALTER ARTICLES 17/11/2016

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART

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23/12/1623 December 2016 DIRECTOR APPOINTED MR DAVID KEITH GAMMOND

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073778660001

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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16/09/1616 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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04/08/164 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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27/01/1627 January 2016 PREVSHO FROM 31/12/2015 TO 31/10/2015

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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26/05/1526 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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06/11/146 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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15/10/1315 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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11/09/1311 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVESEY

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04/01/134 January 2013 DIRECTOR APPOINTED MR PAUL THOMPSON

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04/01/134 January 2013 DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM

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18/06/1218 June 2012 31/12/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 200001.00

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10/01/1210 January 2012 09/12/11 STATEMENT OF CAPITAL GBP 177934.10

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22/12/1122 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 164542.8

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22/12/1122 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 164537.8

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08/12/118 December 2011 28/11/11 STATEMENT OF CAPITAL GBP 155139.9

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07/12/117 December 2011 11/11/11 STATEMENT OF CAPITAL GBP 133121.40

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07/10/117 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 105948.40

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/09/111 September 2011 26/08/11 STATEMENT OF CAPITAL GBP 101448.40

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08/08/118 August 2011 27/07/11 STATEMENT OF CAPITAL GBP 95748.40

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13/06/1113 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 85384.10

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01/06/111 June 2011 06/04/11 STATEMENT OF CAPITAL GBP 65782.10

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01/06/111 June 2011 05/04/11 STATEMENT OF CAPITAL GBP 32941.90

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13/04/1113 April 2011 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 18 RIVERSIDE IRK VALE, CHADDERTON OLDHAM LANCASHIRE OL1 2TX UNITED KINGDOM

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05/04/115 April 2011 DIRECTOR APPOINTED MR MICHAEL WILLIAM LIVESEY

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25/03/1125 March 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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27/09/1027 September 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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27/09/1027 September 2010 ADOPT ARTICLES 21/09/2010

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27/09/1027 September 2010 SUB DIV SHARES 21/09/2010

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27/09/1027 September 2010 SUB-DIVISION 21/09/10

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27/09/1027 September 2010 STATEMENT OF COMPANY'S OBJECTS

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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