ASPECTS (LUTTERWORTH) LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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01/07/241 July 2024 Second filing of Confirmation Statement dated 2024-01-06

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30/05/2430 May 2024 Notification of Suzanne Jayne Milne as a person with significant control on 2023-11-30

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2023-11-30

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2023-11-30

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30/05/2430 May 2024 Change of details for Mr Andrew Milne as a person with significant control on 2023-11-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with updates

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

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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09/01/239 January 2023 Change of details for Mr Andrew Milne as a person with significant control on 2022-11-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/05/2129 May 2021 31/12/20 UNAUDITED ABRIDGED

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 UNAUDITED ABRIDGED

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074837450001

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074837450002

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18/07/1918 July 2019 31/12/18 UNAUDITED ABRIDGED

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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

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07/06/187 June 2018 31/12/17 UNAUDITED ABRIDGED

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 31/12/16 UNAUDITED ABRIDGED

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074837450002

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074837450001

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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26/01/1626 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILNE / 01/10/2015

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17/02/1517 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/01/1410 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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