Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any of the articles of association of the company (containing conflicts of interest provisions) be disapplied / directors authorised to vote and take necessary actions / company adopts the exemption from audit under 479A of the companies act 2006 15/12/2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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14 Sep 2022 |
MR01 |
Registration of charge 088516320001, created on 9 September 2022
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 15 July 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrew William Hicks as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 1 February 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2020
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