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ASPECT BUILDING SOLUTIONS LIMITED

Company number 06382267

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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)
04 Aug 2017 AP01 Appointment of Mr Stuart James Wood as a director on 3 August 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2016 SH08 Change of share class name or designation
12 Feb 2016 AP01 Appointment of Mr Carl David Peter Scholes as a director on 12 February 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
16 Jan 2014 MEM/ARTS Memorandum and Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 SH08 Change of share class name or designation
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
11 Apr 2012 CC04 Statement of company's objects
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association