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ASPECT CONSULTANTS LTD

Company number 05748725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
02 Aug 2018 AD01 Registered office address changed from Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE to Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE on 2 August 2018
17 Jul 2018 AD01 Registered office address changed from Empire House 1B Dormer Place Leamington Spa Warwickshire CV32 5AE to Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE on 17 July 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 150
24 Mar 2015 CH01 Director's details changed for Andrew George Dixon on 1 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 150
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
03 Oct 2013 TM02 Termination of appointment of Helen Wood as a secretary
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name