AEC SOFTWARE LTD
Company number 13050853 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 25 Jun 2026 | Registered office address changed from 5 Melbourne House Corby Gate Business Park 5 Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG England to The Woods Haywood Road Warwick CV34 5AH on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Change of details for Mr Timotei Sebastian Bolojan as a person with significant control on 2026-06-15 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Timotei Sebastian Bolojan on 2026-06-15 · 2 pages | View document |
| 25 Jun 2026 | Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to The Woods Haywood Road Warwick CV34 5AH on 2026-06-25 · 1 page | View document |
| 14 May 2026 | Cessation of Mason Capital Holdings Ltd as a person with significant control on 2026-02-24 · 1 page | View document |
| 14 May 2026 | Change of details for Mr Timotei Sebastian Bolojan as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-10 · 4 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 16 Feb 2026 | Change of details for Mr Timotei Sebastian Bolojan as a person with significant control on 2024-07-13 · 2 pages | View document |
| 16 Feb 2026 | Cessation of Corina Bolojan as a person with significant control on 2026-02-10 · 1 page | View document |
| 16 Feb 2026 | Change of details for Mason Capital Holdings Ltd as a person with significant control on 2025-02-27 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Corina Bolojan as a director on 2026-02-10 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 27 Feb 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 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 12 Jun 2023 | Cancellation of shares. Statement of capital on 2023-03-26 · 4 pages | View document |
| 8 Jun 2023 | Notification of Mason Capital Holdings Ltd as a person with significant control on 2023-05-26 · 2 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 14 May 2021 | COMPANY NAME CHANGED GEOTECH SOFTWARE LTD CERTIFICATE ISSUED ON 14/05/21 | View document |
| 30 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |