ASPECT BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 06/05/246 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/02/2213 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/04/169 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/10/1228 October 2012 | DIRECTOR APPOINTED MRS PHILIPPA ANDREE ASTILL |
| 28/10/1228 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANE ASTILL |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM GARDEN FLAT 12 WIDCOMBE CRESCENT BATH SOMERSET BA2 6AH UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM FLAT B, 160 GOLDHURST TERRACE LONDON NW6 3HP UNITED KINGDOM |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 01/09/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 15A 15A GLADYS RD LONDON NW6 2PU |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 06/04/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 33 TUDOR CLOSE LONDON NW3 4AG |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 28/05/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 33 TUDOR CLOSE 33 TUDOR CLOSE LONDON NW34AG |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FLAT 1 4 LANCASTER GROVE LONDON NW3 4NX |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 140 FELLOWS RD LONDON LONDON NW3 3JT |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED J.P.A. BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: FLAT 3 LAMBRIDGE HOUSE LONDON ROAD WEST BATH BA1 7HY |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 01/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 04/04/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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