AICO SOFTWARE LIMITED
Company number 12657922 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 19 Aug 2026 | SH20 · 1 page | View document |
| 19 Aug 2026 | Statement of capital on 2026-08-19 · 3 pages | View document |
| 19 Aug 2026 | Resolutions · 2 pages | View document |
| 19 Aug 2026 | CAP-SS · 1 page | View document |
| 5 Dec 2025 | Appointment of Michael Teixeira as a director on 2025-11-22 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Ebs Corporate Services Limited as a secretary on 2025-05-20 · 1 page | View document |
| 22 Aug 2025 | Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Appointment of Toby Patrick Davidson as a director on 2025-08-20 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-08-20 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Clive Jefferies as a director on 2025-08-20 · 1 page | View document |
| 18 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 9 Oct 2024 | Appointment of Mr Maurice Andre Hernandez as a director on 2024-10-08 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr John David Crowell as a director on 2024-10-08 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 9 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |