ASPECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Appointment of Ms Jo Louise Randle as a director on 2021-11-29 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Notification of Jo Louise Randle as a person with significant control on 2021-11-29 |
| 02/12/212 December 2021 | Director's details changed for Mr Ben Matthew Hillson on 2021-11-29 |
| 02/12/212 December 2021 | Director's details changed for Mr Simon Maxwell King-Cline on 2021-11-29 |
| 02/12/212 December 2021 | Secretary's details changed for Mr Ben Matthew Hillson on 2021-11-29 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 01/12/211 December 2021 | Registered office address changed from 7 Hampstead West 224 Iverson Road London NW6 2HL England to 843 Finchley Road London NW11 8NA on 2021-12-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL KING-CLINE / 23/01/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 05/08/195 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 02/08/172 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SOLAR HOUSE, 915, HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QJ |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL KING-CLINE / 01/10/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MATTHEW HILLSON / 01/10/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SOLAR HOUSE 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/10/1330 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 44 CHATSWORTH GARDENS ACTON LONDON C/O BEEVERS & CO W3 9LW |
| 16/04/0816 April 2008 | GBP NC 1000/100000 31/03/2008 |
| 16/04/0816 April 2008 | GBP NC 100000/199000 31/03/08 |
| 16/04/0816 April 2008 | 49,999 SHARES @ £1 31/03/2008 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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