ASPECT BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-01 with no updates

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06/05/246 May 2024 Accounts for a dormant company made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-01 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/02/2213 February 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/04/156 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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28/10/1228 October 2012 DIRECTOR APPOINTED MRS PHILIPPA ANDREE ASTILL

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28/10/1228 October 2012 APPOINTMENT TERMINATED, SECRETARY JANE ASTILL

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM GARDEN FLAT 12 WIDCOMBE CRESCENT BATH SOMERSET BA2 6AH UNITED KINGDOM

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM FLAT B, 160 GOLDHURST TERRACE LONDON NW6 3HP UNITED KINGDOM

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 01/09/2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 15A 15A GLADYS RD LONDON NW6 2PU

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 06/04/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 33 TUDOR CLOSE LONDON NW3 4AG

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTILL / 28/05/2009

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 33 TUDOR CLOSE 33 TUDOR CLOSE LONDON NW34AG

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FLAT 1 4 LANCASTER GROVE LONDON NW3 4NX

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03/04/063 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 140 FELLOWS RD LONDON LONDON NW3 3JT

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10/09/0310 September 2003 COMPANY NAME CHANGED J.P.A. BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/09/03

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11/06/0311 June 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: FLAT 3 LAMBRIDGE HOUSE LONDON ROAD WEST BATH BA1 7HY

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/06/0115 June 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/04/9929 April 1999 S366A DISP HOLDING AGM 01/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 S386 DIS APP AUDS 04/04/98

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 DIRECTOR RESIGNED

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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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