ABNEIL SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM THE OLD GLOVE FACTORY BRISTOL ROAD SHERBORNE DORSET DT9 4HP |
| 27/06/1527 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0NF ENGLAND |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 3 SILVERTON HIGH STREET YENSTON SOMERSET BA8 0NF ENGLAND |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS LTD |
| 20/06/1220 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/06/1012 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS LTD / 01/01/2010 |
| 12/06/1012 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCKLE / 01/10/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE JULIAN ON THE GREEN 1ST FLOOR OFFICES 1 CHEAP STREET, SHERBORNE DORSET DT9 3PT |
| 16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED MACKINNONS LTD |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHERBORNE SECRETARIAL SERVICES LIMITED |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: THE JULIAN ON THE GREEN 1 CHEAP STREET SHERBORNE DORSET DT9 3PT |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C/O SHERBOURNE ACCOUNTING LIMITED, 3 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | COMPANY NAME CHANGED ABNIEL SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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