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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)
13 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
01 Jun 2018 TM01 Termination of appointment of Simon Charles Oakley as a director on 31 May 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-23
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 23/10/2017
07 Nov 2017 CONNOT Change of name notice
06 Nov 2017 AP01 Appointment of Mr Simon Charles Oakley as a director on 30 September 2017
02 Nov 2017 TM01 Termination of appointment of Simon Charles Oakley as a director on 30 September 2017
02 Nov 2017 AP01 Appointment of Mrs Yvonne Lesley Oakley as a director on 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2015
23 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
27 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
27 Jan 2015 SH20 Statement by Directors
27 Jan 2015 SH19 Statement of capital on 27 January 2015
  • GBP 20,000
27 Jan 2015 CAP-SS Solvency Statement dated 26/01/15
27 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 26/01/2015
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders