MAKEASPECT LIMITED
Company number 03343595 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England to C/O Pm Cook & Co, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-05-21 · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ to Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-04-13 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 3 pages | View document |
| 15 Feb 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 18 Feb 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950021 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950020 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 11 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 May 2015 | SOLVENCY STATEMENT DATED 30/04/15 | View document |
| 11 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 | View document |
| 11 May 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jun 2014 | CURRSHO FROM 31/10/2013 TO 30/04/2013 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE COOK | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033435950019 | View document |
| 29 Nov 2013 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | View document |
| 22 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOK | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 273 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QS | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 7 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Jun 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 19 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2005 | £ NC 100/1000000 30/0 | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Jun 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | View document |
| 2 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |