NEW ASPECT NO 2 MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
10/11/2410 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-10-31

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10/11/2410 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-01

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06/11/246 November 2024 Termination of appointment of Fps Group Services Limited as a director on 2024-10-30

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03/11/243 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with no updates

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09/01/249 January 2024 Director's details changed for Fps Group Services Limited on 2024-01-04

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Appointment of Mr Niall Mcgann as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Geoffrey Robson as a director on 2023-07-18

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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10/04/2310 April 2023 Accounts for a dormant company made up to 2022-07-31

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26/01/2326 January 2023 Director's details changed for Remus Services on 2023-01-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES LIMITED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 02/07/15 NO MEMBER LIST

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 02/07/14 NO MEMBER LIST

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02/07/142 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 06/09/2013

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02/07/142 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 06/09/2013

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/09/1327 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 27/09/2013

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27/09/1327 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 27/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 02/07/13 NO MEMBER LIST

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 02/07/12 NO MEMBER LIST

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 02/07/11 NO MEMBER LIST

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/11/103 November 2010 DIRECTOR APPOINTED MR GEOFFREY ROBSON

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009

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08/07/108 July 2010 02/07/10 NO MEMBER LIST

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 01/10/2009

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 30/06/2009

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09/07/099 July 2009 ANNUAL RETURN MADE UP TO 02/07/09

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31/07/0831 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REDDINGS COMPANY SECRETARY LIMITED LOGGED FORM

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29/07/0829 July 2008 SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR DIANA REDDING

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29/07/0829 July 2008 DIRECTOR APPOINTED REMUS SERVICES LIMITED

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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