CompaniesInTheUK

MAKEASPECT LIMITED

Company number 03343595 ·

Active

141 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 May 2026 Registered office address changed from Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England to C/O Pm Cook & Co, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-05-21 · 1 page View document
13 Apr 2026 Registered office address changed from 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ to Office 12, Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-04-13 · 1 page View document
17 Feb 2026 Confirmation statement · 3 pages Subscribers only
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement · 3 pages Subscribers only
15 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
9 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement · 5 pages Subscribers only
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement · 3 pages Subscribers only
15 Feb 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
19 Feb 2020 Confirmation statement Subscribers only
18 Feb 2020 PREVSHO FROM 30/04/2020 TO 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033435950021 View document
17 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033435950020 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Feb 2019 Confirmation statement Subscribers only
1 Nov 2018 Confirmation statement Subscribers only
11 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 Confirmation statement Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Nov 2016 Confirmation statement Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Nov 2015 Annual return Subscribers only
11 May 2015 SOLVENCY STATEMENT DATED 30/04/15 View document
11 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 1000 View document
11 May 2015 REDUCE ISSUED CAPITAL 30/04/2015 View document
11 May 2015 STATEMENT BY DIRECTORS View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Nov 2014 Annual return Subscribers only
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Jun 2014 CURRSHO FROM 31/10/2013 TO 30/04/2013 View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jun 2014 Termination of a secretary appointment Subscribers only
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033435950019 View document
29 Nov 2013 PREVEXT FROM 30/04/2013 TO 31/10/2013 View document
22 Nov 2013 Annual return Subscribers only
20 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 May 2013 Termination of a director appointment Subscribers only
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Nov 2012 Annual return Subscribers only
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
5 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Nov 2011 Annual return Subscribers only
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 273 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QS View document
4 Nov 2010 Annual return Subscribers only
27 Aug 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 Annual return Subscribers only
7 Sep 2009 30/04/09 TOTAL EXEMPTION FULL View document
3 Apr 2009 Filing Subscribers only
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
25 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
17 Jun 2008 30/04/08 TOTAL EXEMPTION FULL View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
19 May 2008 Filing Subscribers only
2 Nov 2007 Filing Subscribers only
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 Oct 2006 Filing Subscribers only
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 Filing Subscribers only
9 Mar 2006 Filing Subscribers only
9 Mar 2006 Filing Subscribers only
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2005 £ NC 100/1000000 30/0 View document
13 Dec 2005 Filing Subscribers only
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2005 Filing Subscribers only
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
23 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
21 Apr 2004 Filing Subscribers only
25 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 View document
22 May 2003 Filing Subscribers only
22 May 2003 Filing Subscribers only
22 May 2003 Filing Subscribers only
22 Nov 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 View document
26 Mar 2002 Filing Subscribers only
21 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Mar 2001 Filing Subscribers only
17 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
29 Mar 2000 Filing Subscribers only
22 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
3 Jun 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 View document
30 Mar 1999 Filing Subscribers only
18 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 May 1998 Filing Subscribers only
26 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1997 Filing Subscribers only
14 Apr 1997 Filing Subscribers only
14 Apr 1997 Filing Subscribers only
14 Apr 1997 Filing Subscribers only
14 Apr 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF View document
2 Apr 1997 Incorporation Subscribers only