ABERDEEN BUSINESS COMPUTING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mr Kieran Hall on 2025-08-11

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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03/05/243 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

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03/05/243 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER COULL / 21/11/2012

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21/11/1221 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY BURNETT & REID SOLICITORS

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19/11/1219 November 2012 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID SOLICITORS / 03/11/2009

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16/11/0916 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HALL / 03/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER COULL / 03/11/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HALL / 01/12/2007

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17/11/0817 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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