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AB INITIO SOFTWARE LIMITED

Company number 03895729

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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)
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 PSC04 Change of details for Ms Sheryl Handler as a person with significant control on 15 April 2021
04 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 AD01 Registered office address changed from 3 the Heights Brooklands Weybridge KT13 0NY United Kingdom to 3 the Heights Brooklands Weybridge Surrey KT13 0NY on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 3 the Heights Brooklands Weybridge KT13 0NY on 24 June 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jun 2016 MA Memorandum and Articles of Association
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 AP01 Appointment of Mr Wayne Bennett as a director on 26 May 2016
06 Jun 2016 TM01 Termination of appointment of James Burke as a director on 26 May 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1