ASPECT ENTERPRISE SOLUTIONS LIMITED

04644014
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Appointment of director (Mr Paul Robert Evans) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Mandy Rutter) 1 Buy now
02 Sep 2024 accounts Annual Accounts 34 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 accounts Annual Accounts 35 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 accounts Annual Accounts 34 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 33 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Ashley Graham Woods) 1 Buy now
01 Jul 2021 officers Appointment of secretary (Neil Griffin) 2 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 37 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Ms Mandy Rutter) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Steven Edward Hughes) 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Steven Edward Hughes) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Steven Edward Hughes) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Colm Casey) 2 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Kulwinder Kaur Bansil) 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Kulwinder Kaur Bansil) 1 Buy now
11 Jan 2018 officers Appointment of secretary (Mr Ashley Graham Woods) 2 Buy now
18 Aug 2017 accounts Annual Accounts 10 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 18 Buy now
04 Jul 2016 officers Appointment of director (Mrs Kulwinder Kaur Bansil) 2 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
10 Aug 2015 accounts Annual Accounts 18 Buy now
23 Jan 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
23 Jan 2014 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 15 Buy now
28 Jan 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 15 Buy now
28 Feb 2012 accounts Annual Accounts 14 Buy now
16 Feb 2012 annual-return Annual Return 3 Buy now
27 Apr 2011 officers Termination of appointment of director (Amir Kazmi) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Hughes Steven) 1 Buy now
18 Apr 2011 officers Appointment of director (Mr Steven Edward Hughes) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr Hughes Edward Steven) 2 Buy now
18 Apr 2011 officers Appointment of secretary (Mrs Kulwinder Kaur Bansil) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Roberta Craig) 1 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for director (Amir Ali Kazmi) 2 Buy now
19 Oct 2009 accounts Annual Accounts 9 Buy now
24 Mar 2009 incorporation Memorandum Articles 10 Buy now
18 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from castlewood house 77-94 new oxford street london WC1A 1DG 1 Buy now
17 Feb 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
17 Feb 2009 officers Appointment terminated secretary neil edwards 1 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
22 Sep 2008 officers Secretary appointed roberta craig 2 Buy now
15 May 2008 annual-return Return made up to 22/01/08; change of members 6 Buy now
08 May 2008 accounts Annual Accounts 10 Buy now
20 Mar 2008 accounts Annual Accounts 9 Buy now
08 Feb 2008 address Registered office changed on 08/02/08 from: aurora house 5-6 carlos place london W1K 3AP 1 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
24 Aug 2007 officers Secretary resigned 1 Buy now
01 Apr 2007 annual-return Return made up to 22/01/07; full list of members 6 Buy now
31 May 2006 accounts Annual Accounts 12 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
06 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2006 annual-return Return made up to 22/01/06; full list of members 2 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 officers New director appointed 1 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
21 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
29 Apr 2005 annual-return Return made up to 22/01/05; full list of members 6 Buy now
23 Mar 2005 officers New secretary appointed 1 Buy now
01 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
24 Aug 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
13 Feb 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now