ASPECT SYSTEMS LIMITED

Company number 05466844 ·

Active

68 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
23 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-28 with updates · 4 pages View document
22 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
15 Jan 2018 PREVEXT FROM 30/04/2017 TO 31/05/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
4 Aug 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
4 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SOAN / 28/05/2011 View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PAUL SOAN View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SOAN View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 PREVSHO FROM 31/05/2011 TO 30/04/2011 View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SOAN / 28/05/2010 View document
14 Jun 2010 SAIL ADDRESS CREATED View document
14 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VAN GURR / 28/05/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU View document
11 Jun 2008 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
11 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
14 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
8 Jun 2005 COMPANY NAME CHANGED R & S SECURITY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 08/06/05 View document
2 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
28 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document