ASPECT ENTERPRISE SOLUTIONS LIMITED

Company number 04644014

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
22 Jan 2024	PSC02	Notification of Oilspace, Inc. as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
21 Nov 2022	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 21 November 2022	(1 page)
21 Nov 2022	PSC07	Cessation of Oilspace Inc. as a person with significant control on 21 November 2022	(1 page)
21 Nov 2022	PSC01	Notification of Andrea Pignataro as a person with significant control on 21 November 2022	(2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Jul 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021	(1 page)
01 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Ms Mandy Rutter as a director on 6 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Steven Edward Hughes as a director on 24 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Steven Edward Hughes as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Steven Edward Hughes as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Colm Casey as a director on 1 November 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
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)