AD01 |
Address change date: 2023/12/20. New Address: Unit E, Argent Court Hook Rise South Surbiton KT6 7NL. Previous address: Unit D7 Sandown Industrial Estate Mill Road Eshaer Surrey KT10 8BL
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ab software consulting LIMITEDcertificate issued on 18/09/23
filed on: 18th, September 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/04/05 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2016/04/25
capital
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AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/05 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
500.00 GBP is the capital in company's statement on 2015/04/29
capital
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AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/05 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/05/01
capital
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CH01 |
On 2012/05/01 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/04/05 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 22nd, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/04/05 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/07/28 from C/O Globe Microsystems Ltd Unit D7 Sandown Industrial Park, Mill Road Esher Surrey KT10 8BL United Kingdom
filed on: 28th, July 2011
| address
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2011/04/30
filed on: 28th, July 2011
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/04/30.
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
TM02 |
2011/07/28 - the day secretary's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
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TM01 |
2011/07/28 - the day director's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/07/28 - the day secretary's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/28.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/07/28 from Aston House Portsmouth Road Ripley Woking Surrey GU23 6EW United Kingdom
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
2011/07/28 - the day director's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/28.
filed on: 28th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 29th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/04/05 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 6th, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/04/05 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
2010/03/11 - the day director's appointment was terminated
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
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CH01 |
On 2009/10/06 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/10/07 from 3 Wilfred Street Woking Surrey GU21 6NJ
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
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CH03 |
On 2009/10/06 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 12th, August 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/04/13 with shareholders record
filed on: 13th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/04/30
filed on: 29th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2008/04/07 with shareholders record
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/04/16 with shareholders record
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/04/16 with shareholders record
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 05/04/07 to 30/04/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 05/04/07 to 30/04/07
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/04/05
filed on: 29th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/05
filed on: 29th, January 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 05/04/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 05/04/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/04/10 with shareholders record
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/04/10 with shareholders record
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(19 pages)
|