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ASPECT SYSTEMS LIMITED

Company number 05466844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Paul Soan as a director
04 Aug 2011 TM02 Termination of appointment of Paul Soan as a secretary
04 Aug 2011 CH03 Secretary's details changed for Paul Michael Soan on 28 May 2011
31 May 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 CH01 Director's details changed for Christopher Van Gurr on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Paul Michael Soan on 28 May 2010
14 Jun 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 28/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from lushington house middleton road camberley surrey GU15 3TU
11 Jun 2008 363a Return made up to 28/05/08; full list of members
11 Jun 2008 363a Return made up to 28/05/07; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jul 2006 363s Return made up to 28/05/06; full list of members
14 Jun 2005 88(2)R Ad 28/05/05--------- £ si 98@1=98 £ ic 2/100
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW