ABINGDON SOFTWARE GROUP LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with updates

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Director's details changed for Mr Asheque Shams on 2025-05-02

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16/05/2516 May 2025 Change of details for Mr Asheque Shams as a person with significant control on 2025-05-02

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29/04/2529 April 2025 Resolutions

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29/04/2529 April 2025 Memorandum and Articles of Association

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-15

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-27

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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20/03/2520 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-17

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-17

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12/03/2512 March 2025 Registration of charge 140233010003, created on 2025-03-10

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12/03/2512 March 2025 Registration of charge 140233010004, created on 2025-03-10

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06/03/256 March 2025 Appointment of Mr Justin Zakgerald Dewinter as a secretary on 2025-03-06

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Resolutions

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28/10/2428 October 2024 Accounts for a small company made up to 2024-03-31

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-24

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01/07/241 July 2024 Termination of appointment of Oliver Nicholas Hammond as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Michael Burnett as a director on 2024-06-20

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with updates

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09/05/249 May 2024 Change of details for Mr Asheque Shams as a person with significant control on 2024-05-02

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25/04/2425 April 2024 Appointment of Mr Dan Smith as a director on 2024-04-14

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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11/04/2411 April 2024 Particulars of variation of rights attached to shares

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11/04/2411 April 2024 Change of share class name or designation

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registration of charge 140233010002, created on 2024-03-26

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-19

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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04/03/244 March 2024 Change of details for Mr Asheque Shams as a person with significant control on 2024-03-04

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04/03/244 March 2024 Registered office address changed from 54 Cornwall Gardens London SW7 4BG United Kingdom to Pavilion 96 Kensington High Street London W8 4SG on 2024-03-04

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04/03/244 March 2024 Director's details changed for Mr Asheque Shams on 2024-03-04

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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20/11/2320 November 2023 Termination of appointment of Simon John Russell as a director on 2023-11-20

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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09/11/239 November 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-29

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-23

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-23

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/05/233 May 2023 Statement of capital on 2023-05-03

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28/04/2328 April 2023

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023

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19/04/2319 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-19

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-01-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Appointment of Mr Simon John Russell as a director on 2023-03-30

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2022-12-21

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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21/11/2221 November 2022 Registration of charge 140233010001, created on 2022-11-21

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03/11/223 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-12

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03/11/223 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-14

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-08-16

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16/08/2216 August 2022 Statement of capital following an allotment of shares on 2022-08-12

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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04/04/224 April 2022 Incorporation

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