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ASPECTS (LUTTERWORTH) LIMITED

Company number 07483745

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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)
23 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
01 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 6 January 2024
30 May 2024 PSC01 Notification of Suzanne Jayne Milne as a person with significant control on 30 November 2023
30 May 2024 PSC04 Change of details for Mr Andrew Milne as a person with significant control on 30 November 2023
30 May 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100
30 May 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100
11 Jan 2024 CS01 06/01/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2024.
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
09 Jan 2023 PSC04 Change of details for Mr Andrew Milne as a person with significant control on 30 November 2022
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
29 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
22 Nov 2019 MR04 Satisfaction of charge 074837450002 in full
22 Nov 2019 MR04 Satisfaction of charge 074837450001 in full
18 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
07 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
21 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
27 Sep 2016 MR01 Registration of charge 074837450002, created on 26 September 2016