ASPECT SOFTWARE UK LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 NewFull accounts made up to 2020-12-31

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16/09/1916 September 2019 DIRECTOR APPOINTED CHRISTOPHER RUDOLPH DEBIASE

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL

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03/01/193 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEVENGER

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE RECORD STORE PRESSING LANE, THE OLD VINYL FACTORY BLYTH ROAD HAYES UB3 1HA ENGLAND

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 2 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AD

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/174 September 2017 DIRECTOR APPOINTED MR STEPHEN MATHEW BALL

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23/03/1723 March 2017 DIRECTOR APPOINTED STEPHEN GREGORY CLEVENGER

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT KRAKAUER

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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18/08/1618 August 2016 DIRECTOR APPOINTED SHERRI LYNN MOYEN

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KING

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/02/1418 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/03/135 March 2013 DIRECTOR APPOINTED MR MICHAEL DENIS MCGRATH

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/08/1215 August 2012 DIRECTOR APPOINTED ROBERT JOSEPH KRAKAUER

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVENZANO III

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 181002

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11/10/1111 October 2011 STATEMENT OF COMPANY'S OBJECTS

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11/10/1111 October 2011 ADOPT ARTICLES 22/09/2011

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11/10/1111 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/1111 October 2011 DIRECTORS AUTHORISATION OF CONFLICT INTEREST 22/09/2011

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07/07/117 July 2011 SAIL ADDRESS CREATED

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/07/117 July 2011 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY TAMZIN MATTHEW

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08/04/118 April 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1116 March 2011 SECRETARY APPOINTED TAMZIN JANE MATTHEW

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY KUNWARJIT SURI

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PROVENZANO III / 02/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KING / 02/10/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KUNWARJIT SINGH SURI / 02/10/2009

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WEST

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07/04/097 April 2009 DIRECTOR RESIGNED JONATHAN MOULTON

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07/04/097 April 2009 DIRECTOR RESIGNED DAVID WEST

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23/03/0923 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/082 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0620 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0616 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/069 February 2006 COMPANY NAME CHANGED ASPECT COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 09/02/06

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09/02/069 February 2006 COMPANY NAME CHANGED ASPECT COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 09/02/06; RESOLUTION PASSED ON 06/02/06

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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19/05/0419 May 2004 ARTICLES OF ASSOCIATION

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19/05/0419 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: SOUTHBANK HOUSE, BLACKPRINCE ROAD, LONDON, SE1 7SJ

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 2 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AD

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09/02/049 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND

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22/04/0322 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0214 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0010 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 COMPANY NAME CHANGED ASPECT TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 20/01/00

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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22/03/9922 March 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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04/03/984 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: THE HARLEQUIN CENTRE, SOUTHALL LANE, SOUTHALL, MIDDLESEX UB2 5NH

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 THE HARLEQUIN CENTRE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/10/9720 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/03/9615 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/08/9522 August 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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07/06/947 June 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/02/948 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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07/11/937 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/937 November 1993 ALTER MEM AND ARTS 31/08/93

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05/09/935 September 1993 DIRECTOR RESIGNED

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05/09/935 September 1993 DIRECTOR RESIGNED

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9322 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/04/922 April 1992 RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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23/10/9023 October 1990 DIRECTOR RESIGNED

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23/10/9023 October 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9021 January 1990 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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29/08/8929 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/895 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX

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08/02/898 February 1989 REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 128 QUEEN VICTORIA STREET LONDON EC4P 4JX

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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28/09/8828 September 1988 NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 NC INC ALREADY ADJUSTED

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27/07/8827 July 1988 NC INC ALREADY ADJUSTED 11/04/88

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08/07/888 July 1988 NC INC ALREADY ADJUSTED

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08/07/888 July 1988 £ NC 100/500000 11/04

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27/06/8827 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/8822 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/06/887 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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26/05/8826 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/8826 May 1988 ALTER MEM AND ARTS 110488

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26/05/8826 May 1988 ALTER MEM AND ARTS 110488

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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09/05/889 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/8819 February 1988 COMPANY NAME CHANGED APEXTIME LIMITED CERTIFICATE ISSUED ON 22/02/88

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21/10/8721 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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