AAB SOFTWARE LIMITED

Company number 05043111 ·

Active - Proposal to Strike off

64 filings

Date Filing
30 Mar 2023 Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG to 35B Market Street Hoylake Wirral CH47 2BG on 2023-03-30 · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
20 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / AIDAN ANTHONY BUNTING / 03/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN ANTHONY BUNTING / 03/03/2017 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
23 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
9 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN ANTHONY BUNTING / 01/11/2015 View document
17 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / AIDAN ANTHONY BUNTING / 01/11/2015 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN ANTHONY BUNTING / 15/04/2015 View document
15 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / AIDAN ANTHONY BUNTING / 15/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
9 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
14 Feb 2011 SECRETARY APPOINTED AIDAN ANTHONY BUNTING View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AIDAN ANTHONY BUNTING / 13/02/2010 View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 COMPANY NAME CHANGED AAB SOFTWARE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/05/09 View document
28 Apr 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Oct 2008 APPOINTMENT TERMINATED SECRETARY KEVIN BUNTING View document
22 Apr 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 21-23 MARKET ST ALTRINCHAM CHESHIRE WA14 1QS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
23 Feb 2004 SECRETARY RESIGNED View document
23 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document