AAA BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 01/03/211 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS AILEEN FIONA MCGLONE |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 06/07/166 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 59 BERNARD STREET EDINBURGH EH6 6SL SCOTLAND |
| 05/03/155 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN EH32 0SD |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL |
| 23/01/1423 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGLONE / 01/04/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY MOWATT |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGLONE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CATCHPELL HOUSE CARPET LANE BERNARD STREET, LEITH EDINBURGH EH6 6SP |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 277 PILTON AVENUE EDINBURGH EH5 2LA |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | COMPANY NAME CHANGED M MCGLONE AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 133A HIGH STREET MUSSELBURGH EH21 7DD |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 122 GILBERSTOUN EDINBURGH MIDLOTHIAN EH15 2QZ |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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