ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | ADOPT ARTICLES 21/08/2020 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MRS LINDSAY GAIL DU PRÉ |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY KIERAN MILLAR |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MILLAR |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/03/2021 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | ALTER ARTICLES 01/11/2018 |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRÉ / 15/08/2017 |
| 14/09/1714 September 2017 | ADOPT ARTICLES 15/08/2017 |
| 14/09/1714 September 2017 | ARTICLES OF ASSOCIATION |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNITS 3 & 4 CALLEVA PARK ALDERMASTON READING RG7 8AN ENGLAND |
| 16/05/1716 May 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 04/05/174 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/174 May 2017 | COMPANY NAME CHANGED DU PRE GROUP LIMITED CERTIFICATE ISSUED ON 04/05/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM UNIT 3 VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM HOLLAMBY |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 29/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR PIERS DEREK DU PRÉ |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 22/03/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRE |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 22/03/2013 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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