- Company Overview for AAA GROUP LIMITED (SC319102)
- Filing history for AAA GROUP LIMITED (SC319102)
- People for AAA GROUP LIMITED (SC319102)
- Charges for AAA GROUP LIMITED (SC319102)
- More for AAA GROUP LIMITED (SC319102)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
07 Mar 2022 | PSC05 | Change of details for Sword It Solutions Limited as a person with significant control on 8 April 2017 | |
03 Nov 2021 | AD01 | Registered office address changed from Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 November 2021 | |
02 Nov 2021 | AD01 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2 November 2021 | |
01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
30 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
20 May 2016 | TM01 | Termination of appointment of John Douglas Innes as a director on 1 December 2015 | |
19 Jan 2016 | CH01 | Director's details changed for Mr Philip Neil Norgate on 6 January 2016 | |
19 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
11 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Angus John Porter as a director on 1 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Mr Philip Neil Norgate as a director on 1 December 2015 |