ACORAH SOFTWARE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 27/12/2427 December 2024 | Registration of charge 039482640003, created on 2024-12-18 |
| 21/11/2421 November 2024 | Appointment of Mrs Ruth Hamblen as a director on 2024-11-21 |
| 21/11/2421 November 2024 | Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Andrew Webb as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Christopher John Norton as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of James Nicholas Marc Holmes as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Adelle Griffith as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Ruth Hamblen as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Tracy Susan Ebdon-Poole as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mr Stephen Edward Henkenmeier as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Kate Susan Webb as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Alex Sandor Jozef Rado as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Craig Charles Parker as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mr Jack Peterman as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mr Umang Kajaria as a director on 2024-10-29 |
| 29/08/2429 August 2024 | Amended full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Satisfaction of charge 1 in full |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUEST |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR JAMES NICHOLAS MARC HOLMES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MRS RUTH HAMBLEN |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / ACORAH NEWCO LIMITED / 31/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE SUSAN EBDON-POOLE / 31/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS MANDY TAYLOR |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN CHECKLEY |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHECKLEY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NORTON |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR SIMON VICTOR WILLIAM GUEST |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MRS ADELLE GRIFFITH |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR CRAIG CHARLES PARKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ALEX SANDOR JOSEF RADO |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ALEX RADO |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR ANDREW WEBB |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHECKLEY / 21/08/2017 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM RUBRA ONE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY UNITED KINGDOM |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN CHECKLEY / 10/08/2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE SUSAN EBDON-POOLE / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN CHECKLEY / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN EBDON-POOLE / 10/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MISS KATE SUSAN EBDON-POOLE |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEADON |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE PORTER |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR STEVEN CHECKLEY |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN BUNNISS |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARTIN HEADON / 15/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BUNNISS / 15/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY PORTER / 15/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HOWARD HARDY / 15/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN EBDON-POOLE / 15/03/2010 |
| 10/03/1010 March 2010 | SECRETARY APPOINTED STEVEN CHECKLEY |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BUNNISS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PARMINDER SANDHU |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ANNE MARY PORTER |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PARMINDER SANDHU |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED LYNN BUNNISS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT DAVID GILLESPIE LOGGED FORM |
| 27/08/0827 August 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY HEADON / 01/07/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILLESPIE |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM HACCOMBE HOUSE HACCOMBE NEWTON ABBOT DEVON TQ12 4SJ |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLESPIE / 17/06/2008 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNN BUNNISS / 01/02/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY EBDON-POOLE / 30/06/2007 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ORMEROD RUTTER CHARTERED ACCOUNTANTS THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNN BUNNISS / 01/02/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 5 HACCOMBE HOUSE HACCOMBE NEWTON ABBOT DEVON TQ12 4SJ |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE WILLOWS 3 TWYCROSS ROAD WOKINGHAM BERKSHIRE RG40 5PE |
| 31/05/0531 May 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED ASSURED SOLUTION PROVIDERS LIMIT ED CERTIFICATE ISSUED ON 18/03/05 |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED FRANKLIN UK LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | |
| 28/03/0228 March 2002 | |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED NAUTIKA DIRECT LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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