ASPECT ENTERPRISE SOLUTIONS LIMITED

Company number 04644014

Date	Type	Description	View / Download
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Kulwinder Kaur Bansil as a director on 27 September 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 Aug 2018	AD01	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 31 August 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Level 26 30 st. Mary Axe London EC3A 8EP on 30 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
22 Jan 2018	PSC02	Notification of Ion Investment Group Limited as a person with significant control on 9 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Kulwinder Kaur Bansil as a secretary on 9 January 2018	(1 page)
11 Jan 2018	AP03	Appointment of Mr Ashley Graham Woods as a secretary on 9 January 2018	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
22 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
04 Jul 2016	AP01	Appointment of Mrs Kulwinder Kaur Bansil as a director on 4 July 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(3 pages)
07 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)