- Company Overview for ASPECTS FINANCIAL LTD (NI069363)
- Filing history for ASPECTS FINANCIAL LTD (NI069363)
- People for ASPECTS FINANCIAL LTD (NI069363)
- More for ASPECTS FINANCIAL LTD (NI069363)
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) |
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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
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15 Jun 2017 | SH03 | Purchase of own shares. | |
12 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |