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ASPECTS FINANCIAL LTD

Company number NI069363

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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)
07 Nov 2017 AA Micro company accounts made up to 30 April 2017
29 Jun 2017 PSC01 Notification of John Stephen Casey as a person with significant control on 1 January 2017
29 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 19 May 2017
  • GBP 72
15 Jun 2017 SH03 Purchase of own shares.
12 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2017
19 May 2017 TM01 Termination of appointment of Christopher Alexander Bennett as a director on 19 May 2017
19 May 2017 TM02 Termination of appointment of Nichola Bennett as a secretary on 19 May 2017
12 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 AP03 Appointment of Mrs Nichola Bennett as a secretary on 1 April 2016
03 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Leslie Hughes as a director on 29 January 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AD01 Registered office address changed from Strangford House Jubilee Road Newtownards BT23 4WN to 24 Shore Road Holywood County Down BT18 9HX on 16 June 2015
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
01 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr David Jefrey Denis Ralston on 1 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011