ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Notice of move from Administration to Dissolution |
| 14/02/2414 February 2024 | Administrator's progress report |
| 23/11/2323 November 2023 | Notice of extension of period of Administration |
| 07/08/237 August 2023 | Administrator's progress report |
| 30/03/2330 March 2023 | Notice of deemed approval of proposals |
| 10/03/2310 March 2023 | Statement of administrator's proposal |
| 16/02/2316 February 2023 | Statement of affairs with form AM02SOA |
| 12/01/2312 January 2023 | Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 8th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2023-01-12 |
| 10/01/2310 January 2023 | Appointment of an administrator |
| 09/11/229 November 2022 | Cessation of John Scott Cameron as a person with significant control on 2022-11-05 |
| 07/11/227 November 2022 | Termination of appointment of John Scott Cameron as a secretary on 2022-11-05 |
| 07/11/227 November 2022 | Termination of appointment of John Scott Cameron as a director on 2022-11-05 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-08-31 |
| 01/04/221 April 2022 | Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 2022-04-01 |
| 24/02/2224 February 2022 | Secretary's details changed for Mr John Scott Cameron on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr John Scott Cameron on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Robert John Ashton on 2022-02-23 |
| 17/01/2217 January 2022 | Termination of appointment of Iain Mckenzie as a director on 2022-01-12 |
| 10/07/2110 July 2021 | Satisfaction of charge 073364000003 in full |
| 10/07/2110 July 2021 | Satisfaction of charge 073364000004 in full |
| 22/06/2122 June 2021 | Registration of charge 073364000006, created on 2021-06-15 |
| 17/06/2117 June 2021 | Registration of charge 073364000005, created on 2021-06-15 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / ACCOUNT TECHNOLOGIES LTD / 25/05/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 25/05/1925 May 2019 | COMPANY NAME CHANGED BROADWAY FINANCIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/05/19 |
| 03/05/193 May 2019 | ARTICLES OF ASSOCIATION |
| 03/05/193 May 2019 | ADOPT ARTICLES 01/04/2019 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000003 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073364000002 |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR JOHN SCOTT CAMERON |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/08/189 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN ASHTON |
| 16/02/1816 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED ROBERT JOHN ASHTON |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/08/1520 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073364000001 |
| 10/01/1510 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000002 |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 05/08/14 FOR FORM AR01 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BRENNER |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | ADOPT ARTICLES 19/09/2013 |
| 12/11/1312 November 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 900.00 |
| 12/11/1312 November 2013 | SUB-DIVISION 19/09/13 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCKENZIE / 06/09/2013 |
| 06/09/136 September 2013 | PREVSHO FROM 31/12/2013 TO 31/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCNAMEE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED KATHERINE ANNE BRENNER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN SCOTT CAMERON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR SHAUN CAMPBELL MCNAMEE |
| 21/06/1321 June 2013 | ADOPT ARTICLES 10/06/2013 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | COMPANY NAME CHANGED IAIN MCKENZIE LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 10/10/1110 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER HUGHES |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 05/10/105 October 2010 | SECRETARY APPOINTED DAVID ALEXANDER HUGHES |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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