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ASPECT DIGITAL MEDIA LIMITED

Company number 05552875

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Mr Mark Alexander Rowse on 30 October 2020	View PDF Director's details changed for Mr Mark Alexander Rowse on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP03	Appointment of Mr Mark Alexander Rowse as a secretary on 13 February 2023	View PDF Appointment of Mr Mark Alexander Rowse as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Mark Alexander Rowse as a director on 13 February 2023	View PDF Termination of appointment of Mark Alexander Rowse as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AD01	Registered office address changed from 30 Lasne Crescent Brockworth Gloucester GL3 4UX to 23 Hippodrome Mews London W11 4NN on 16 August 2022	View PDF Registered office address changed from 30 Lasne Crescent Brockworth Gloucester GL3 4UX to 23 Hippodrome Mews London W11 4NN on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Mark Alexander Rowse as a director on 3 August 2022	View PDF Appointment of Mr Mark Alexander Rowse as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Phillip James Matthews as a director on 3 August 2022	View PDF Termination of appointment of Phillip James Matthews as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Paul Anthony Matthews as a director on 3 August 2022	View PDF Termination of appointment of Paul Anthony Matthews as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Brian Anderson as a director on 3 August 2022	View PDF Termination of appointment of Brian Anderson as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM02	Termination of appointment of Anderson Byrom Consulting Limited as a secretary on 3 August 2022	View PDF Termination of appointment of Anderson Byrom Consulting Limited as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)

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ASPECT DIGITAL MEDIA LIMITED

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