ACC-SYS SOFTWARE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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29/04/2529 April 2025 Confirmation statement made on 2025-04-27 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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03/11/223 November 2022 Satisfaction of charge 1 in full

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03/11/223 November 2022 Satisfaction of charge 2 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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12/12/1712 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/08/1712 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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12/08/1712 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIE NIGEL BLOWER / 19/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIE NIGEL BLOWER / 01/08/2013

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GREEN / 27/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIE NIGEL BLOWER / 27/04/2010

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11/05/1011 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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12/11/0912 November 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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12/11/0912 November 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBIE BLOWER / 01/08/2008

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07/05/097 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/05/0814 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 11/13 PHILIP ROAD IPSWICH SUFFOLK. IP2 8BH

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27/04/0627 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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19/05/0419 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/04/0229 April 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/05/0025 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/05/9913 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/06/989 June 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/05/9526 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/05/944 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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28/04/9328 April 1993 SECRETARY'S PARTICULARS CHANGED

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28/04/9328 April 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/06/928 June 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/01/9223 January 1992 DIRECTOR'S PARTICULARS CHANGED

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22/05/9122 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: CHARTER HOUSE QUEENS AVE WINCHMORE HILL LONDON N21 3JE

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22/05/9122 May 1991 NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 NEW DIRECTOR APPOINTED

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07/05/917 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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