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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04 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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28 Jan 2025 |
CH03 |
Secretary's details changed for Mr Garry Sherriff on 28 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Garry Sherriff on 13 January 2025
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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11 Aug 2023 |
PSC02 |
Notification of Abingdon Software Group Limited as a person with significant control on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Miss Zuzanna Alicja Olczak as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Asheque Shams as a director on 9 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Garry Sherriff as a person with significant control on 9 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Claire Sherriff as a director on 9 August 2023
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31 Jul 2023 |
AAMD |
Amended accounts made up to 31 March 2022
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28 Jul 2023 |
AAMD |
Amended accounts made up to 31 March 2023
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20 Jul 2023 |
CC04 |
Statement of company's objects
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 15/12/2011
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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