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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jun 2023 CS01 Confirmation statement made on 20 March 2023 with updates
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 Jan 2023 PSC04 Change of details for Mr Paul Graham Tyler as a person with significant control on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Paul Graham Tyler on 30 January 2023
18 Aug 2022 PSC01 Notification of Derrick Jude Michael Mcevoy as a person with significant control on 17 August 2022
18 Aug 2022 PSC01 Notification of Paul Graham Tyler as a person with significant control on 17 August 2022
18 Aug 2022 PSC01 Notification of Andrew George Dixon as a person with significant control on 17 August 2022
18 Aug 2022 PSC07 Cessation of Ascent Financial Consulting Limited as a person with significant control on 17 August 2022
12 Aug 2022 PSC02 Notification of Ascent Financial Consulting Limited as a person with significant control on 10 August 2022
12 Aug 2022 PSC07 Cessation of Derrick Jude Michael Mcevoy as a person with significant control on 10 August 2022
12 Aug 2022 PSC07 Cessation of Paul Graham Tyler as a person with significant control on 10 August 2022
12 Aug 2022 PSC07 Cessation of Andrew George Dixon as a person with significant control on 10 August 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 CC04 Statement of company's objects
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
03 Mar 2020 AAMD Amended total exemption full accounts made up to 31 May 2018