AAB AUDIT & ACCOUNTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Ross Muir Preston as a director on 2025-05-23 |
| 03/06/253 June 2025 | Appointment of Mrs Helen Louise Daniels as a director on 2025-05-23 |
| 05/03/255 March 2025 | Change of name notice |
| 05/03/255 March 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Termination of appointment of Katharine Naylor as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of James Hunt as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Helen Louise Daniels as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Gunhild Skovgaard Dam as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Appointment of Ms Teresa Margaret Campbell as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Appointment of Mr Christopher Scott Masson as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Susan Catherine Seaman as a director on 2025-01-20 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/12/2424 December 2024 | Registration of charge 034751090007, created on 2024-12-24 |
| 06/12/246 December 2024 | Appointment of Mr Gavin Stewart Higgins as a director on 2024-12-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/07/242 July 2024 | Appointment of Mrs Helen Louise Daniels as a director on 2024-07-01 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Winston Jones as a director on 2023-12-19 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 07/11/237 November 2023 | Director's details changed for Mr James Hunt on 2023-11-06 |
| 30/05/2330 May 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-05-24 |
| 25/04/2325 April 2023 | Registration of charge 034751090006, created on 2023-04-21 |
| 19/04/2319 April 2023 | Termination of appointment of Fergus Wesley Beadle as a director on 2023-04-18 |
| 12/04/2312 April 2023 | Appointment of Gunhild Skovgaard Dam as a director on 2023-04-01 |
| 15/02/2315 February 2023 | Appointment of Mr Ross Muir Preston as a director on 2023-02-06 |
| 16/01/2316 January 2023 | Second filing for the appointment of Scott Allan Taylor as a director |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Appointment of Scott Allan Taylor as a director on 2022-12-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of John Robert Beevers as a secretary on 2022-09-30 |
| 02/11/222 November 2022 | Appointment of Mr Joel Topham as a director on 2022-10-20 |
| 03/10/223 October 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Registration of charge 034751090004, created on 2021-11-30 |
| 26/10/2126 October 2021 | Satisfaction of charge 034751090002 in full |
| 26/10/2126 October 2021 | Notification of Pioneer Bidco Limited as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Cessation of John Robert Beevers as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Cessation of Christopher Winston Jones as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Satisfaction of charge 034751090001 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 034751090003 in full |
| 26/10/2126 October 2021 | Appointment of Mr James Stuart Pirrie as a director on 2021-10-26 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/05/149 May 2014 | PREVSHO FROM 31/03/2014 TO 30/11/2013 |
| 14/04/1414 April 2014 | 02/12/13 FULL LIST AMEND |
| 23/12/1323 December 2013 | SECOND FILING FOR FORM AP01 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR CLIVE DOUGLAS MICHAEL SMETHAM |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | COMPANY NAME CHANGED SAGARS TEAM SERVICES LTD CERTIFICATE ISSUED ON 03/12/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED KATHARINE NAYLOR |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR FERGUS WESLEY BEADLE |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090001 |
| 06/08/136 August 2013 | COMPANY NAME CHANGED LAW POINT LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/12/114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEEVERS / 02/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTON JONES / 02/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEEVERS / 02/12/2010 |
| 29/03/1029 March 2010 | Registered office address changed from , Elizabeth House, Queen Street, Leeds, LS1 2TW on 2010-03-29 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTON JONES / 19/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: STATION HOUSE STATION ROAD KENDAL CUMBRIA LA9 6RY |
| 03/09/983 September 1998 | |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 3 NEW ROAD KENDAL CUMBRIA LA9 4AY |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 23/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 04/02/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 04/02/98 |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 23/07/98 |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED PIKESIGN LIMITED CERTIFICATE ISSUED ON 12/08/98 |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | � NC 100/100000 04/02/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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