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ASPECT CPM (UK) LIMITED

Company number 08723574

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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)
01 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 AA01 Previous accounting period extended from 24 August 2022 to 31 December 2022
05 Dec 2022 MR01 Registration of charge 087235740001, created on 29 November 2022
02 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 SH02 Sub-division of shares on 29 November 2022
01 Dec 2022 PSC07 Cessation of Stephen John Anderson as a person with significant control on 2 December 2021
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 101
01 Dec 2022 PSC07 Cessation of Craig Elsworth as a person with significant control on 29 November 2022
01 Dec 2022 PSC02 Notification of Aspect Trustees Limited as a person with significant control on 29 November 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
03 Dec 2021 TM01 Termination of appointment of Stephen John Anderson as a director on 2 December 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
24 May 2021 AA01 Previous accounting period shortened from 25 August 2020 to 24 August 2020
22 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 August 2019
22 May 2020 AA01 Previous accounting period shortened from 26 August 2019 to 25 August 2019
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Feb 2019 AA Micro company accounts made up to 31 August 2017