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PAB SOFTWARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pab Software Solutions Limited. The company was founded 18 years ago and was given the registration number 05501415. The firm's registered office is in RICHMOND. You can find them at Fourth Floor, 18-20 Hill Rise, Richmond, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PAB SOFTWARE SOLUTIONS LIMITED
Company Number:05501415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA

Secretary06 July 2005Active
Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA

Director06 July 2005Active

People with Significant Control

Mr Edward John Earl
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, 18-20 Hill Rise, Richmond, United Kingdom, TW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-16Gazette

Gazette dissolved liquidation.

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2021-04-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-07Resolution

Resolution.

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2020-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-08Accounts

Change account reference date company previous shortened.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-09-26Address

Change registered office address company with date old address new address.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-11-12Officers

Change person director company with change date.

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2014-11-12Address

Change registered office address company with date old address new address.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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