AICO SOFTWARE LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTermination of appointment of Ebs Corporate Services Limited as a secretary on 2025-05-20

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22/08/2522 August 2025 NewRegistered 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

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22/08/2522 August 2025 NewAppointment of Toby Patrick Davidson as a director on 2025-08-20

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22/08/2522 August 2025 NewAppointment of Brodies Secretarial Services Limited as a secretary on 2025-08-20

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22/08/2522 August 2025 NewTermination of appointment of Clive Jefferies as a director on 2025-08-20

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18/04/2518 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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09/10/249 October 2024 Appointment of Mr John David Crowell as a director on 2024-10-08

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09/10/249 October 2024 Appointment of Mr Maurice Andre Hernandez as a director on 2024-10-08

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/02/2117 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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