ASPECT LIMITED
Company number 03445712 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Dec 2021 | Appointment of Ms Jo Louise Randle as a director on 2021-11-29 · 2 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 3 pages | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Dec 2021 | Secretary's details changed for Mr Ben Matthew Hillson on 2021-11-29 · 1 page | View document |
| 2 Dec 2021 | Director's details changed for Mr Ben Matthew Hillson on 2021-11-29 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Simon Maxwell King-Cline on 2021-11-29 · 2 pages | View document |
| 2 Dec 2021 | Notification of Jo Louise Randle as a person with significant control on 2021-11-29 · 2 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL KING-CLINE / 23/01/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 5 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 2 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SOLAR HOUSE, 915, HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QJ | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Oct 2014 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 3 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL KING-CLINE / 01/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MATTHEW HILLSON / 01/10/2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SOLAR HOUSE 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 23 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2009 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 44 CHATSWORTH GARDENS ACTON LONDON C/O BEEVERS & CO W3 9LW | View document |
| 16 Apr 2008 | GBP NC 1000/100000 31/03/2008 | View document |
| 16 Apr 2008 | GBP NC 100000/199000 31/03/08 | View document |
| 16 Apr 2008 | 49,999 SHARES @ £1 31/03/2008 | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |