AEC SOFTWARE LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-11-30

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27/02/2527 February 2025 Registered office address changed from Timsons Business Centre Albert (Pha) Office 2 Bath Road Kettering NN16 8NQ United Kingdom to 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG on 2025-02-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-11-30

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

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27/10/2327 October 2023 Certificate of change of name

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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12/06/2312 June 2023 Cancellation of shares. Statement of capital on 2023-03-26

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08/06/238 June 2023 Notification of Mason Capital Holdings Ltd as a person with significant control on 2023-05-26

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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07/03/237 March 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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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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14/05/2114 May 2021 COMPANY NAME CHANGED GEOTECH SOFTWARE LTD CERTIFICATE ISSUED ON 14/05/21

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30/11/2030 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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