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ASPECT FINANCIAL SOLUTIONS LTD

Company number 06304745

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Simon Keith Parry as a director on 9 December 2019
26 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
07 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
06 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
07 Nov 2019 CS01 Confirmation statement made on 10 July 2019 with updates
07 Nov 2019 PSC04 Change of details for Mrs Yvonne Lesley Oakley as a person with significant control on 10 July 2019
07 Nov 2019 PSC07 Cessation of Simon Charles Oakley as a person with significant control on 10 July 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
09 Jul 2019 CH03 Secretary's details changed for Yvonne Oakley on 5 July 2019
17 May 2019 AA Total exemption full accounts made up to 31 January 2019
10 Sep 2018 AA Total exemption full accounts made up to 31 January 2018