ASPECT BUSINESS CONSULTING LTD

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Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-12-23 with no updates View Document
15/07/2415 July 2024	Micro company accounts made up to 2023-12-31 View Document
08/03/248 March 2024	Registered office address changed from 78 York Street London W1H 1DP England to The Old Chapel Chapel Hill Lacock Chippenham SN15 2LA on 2024-03-08 View Document
20/02/2420 February 2024	Register inspection address has been changed to The Old Chapel the Old Chapel Chapel Hill Lacock Wiltshire SN15 2LA View Document
20/02/2420 February 2024	Register(s) moved to registered inspection location The Old Chapel the Old Chapel Chapel Hill Lacock Wiltshire SN15 2LA View Document
19/02/2419 February 2024	Confirmation statement made on 2023-12-23 with no updates View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-12-23 with updates View Document
08/12/228 December 2022	Confirmation statement made on 2022-11-23 with updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Previous accounting period extended from 2021-12-30 to 2021-12-31 View Document
31/12/2131 December 2021	Confirmation statement made on 2021-11-23 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
07/08/207 August 2020	APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOWNSEND View Document
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/09/1929 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
20/06/1920 June 2019	COMPANY NAME CHANGED ASPECT COMMUNICATIONS CONSULTING LTD CERTIFICATE ISSUED ON 20/06/19 View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR JEFFREY GUY TOWNSEND View Document
28/11/1828 November 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View Document
23/11/1823 November 2018	CESSATION OF BROWN LOGO B.V. AS A PSC View Document
23/11/1823 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LINUS HUNT View Document
22/11/1822 November 2018	REGISTERED OFFICE CHANGED ON 22/11/2018 FROM INNOVATION WAREHOUSE 1ST FLOOR, EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND View Document
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SUITE 203, PIER WORKS OLD STEYNE HOUSE 21 - 22 OLD STEINE ROAD BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM View Document
24/06/1824 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/10/1711 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/07/166 July 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
08/06/168 June 2016	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 2 3P1 COOPER HOUSE MICHAEL ROAD LONDON SW6 2AD View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/06/1529 June 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/11/145 November 2014	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM SUITE 40 THE MARKET BUILDING 191-195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/07/1415 July 2014	Annual return made up to 16 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/07/138 July 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/09/125 September 2012	SECRETARY APPOINTED JAMES LINUS HUNT View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGHTON View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON View Document
19/06/1219 June 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNT / 16/06/2011 View Document
21/11/1121 November 2011	DIRECTOR APPOINTED MR RICHARD WELLESLEY HOUGHTON View Document
21/11/1121 November 2011	SECRETARY APPOINTED RICHARD WELLESLEY HOUGHTON View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/07/1120 July 2011	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP View Document
13/07/1113 July 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/07/1019 July 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNT / 01/06/2010 View Document
29/06/0929 June 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
06/06/096 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/04/0916 April 2009	PREVSHO FROM 30/06/2009 TO 31/12/2008 View Document
16/06/0816 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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