ASPECT SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-28 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/01/1815 January 2018 PREVEXT FROM 30/04/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SOAN / 28/05/2011

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SOAN

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY PAUL SOAN

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04/08/114 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 PREVSHO FROM 31/05/2011 TO 30/04/2011

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VAN GURR / 28/05/2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SOAN / 28/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU

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11/06/0811 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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14/06/0514 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/058 June 2005 COMPANY NAME CHANGED R & S SECURITY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 08/06/05

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 SECRETARY RESIGNED

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28/05/0528 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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