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AAB PAYROLL LIMITED

Company number SC713667

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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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 1,325,001	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 1,325,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC05	Change of details for A2+B Llp as a person with significant control on 18 June 2024	View PDF Change of details for A2+B Llp as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Scott Allan Taylor as a director on 28 November 2023	View PDF Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AP01	Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022	View PDF Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Scott Allan Taylor as a director on 1 December 2022	View PDF Appointment of Scott Allan Taylor as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC02	Notification of A2+B Llp as a person with significant control on 30 November 2022	View PDF Notification of A2+B Llp as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Aab Business Services Limited as a person with significant control on 30 November 2022	View PDF Cessation of Aab Business Services Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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