BALL SOFTWARE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-20 with no updates

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05/03/255 March 2025 Director's details changed for Mr Ian Austin on 2025-03-01

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/11/2427 November 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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19/01/2419 January 2024 Previous accounting period shortened from 2024-02-09 to 2023-12-31

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27/10/2327 October 2023 Micro company accounts made up to 2023-02-09

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26/10/2326 October 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-09

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12/09/2312 September 2023 Secretary's details changed for Mr Oliver Grzymek on 2023-09-01

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08/08/238 August 2023 Secretary's details changed for Mr Oliver Grzymek on 2023-08-08

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02/05/232 May 2023 Confirmation statement made on 2023-03-24 with updates

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03/04/233 April 2023 Registered office address changed from 2 st. Johns Park Belfast BT7 3JF United Kingdom to 55-59 Adelaide Street Adelaide Street Belfast BT2 8FE on 2023-04-03

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15/02/2315 February 2023 Termination of appointment of Sara Mcgrath as a director on 2023-02-10

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15/02/2315 February 2023 Appointment of Mr Ian Austin as a director on 2023-02-10

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15/02/2315 February 2023 Appointment of Mr Oliver Grzymek as a director on 2023-02-10

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15/02/2315 February 2023 Appointment of Mr Oliver Grzymek as a secretary on 2023-02-10

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15/02/2315 February 2023 Notification of Ascend Digital Solutions Ltd as a person with significant control on 2023-02-10

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15/02/2315 February 2023 Cessation of Alistair Ball as a person with significant control on 2023-02-10

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15/02/2315 February 2023 Termination of appointment of Alistair Ball as a director on 2023-02-10

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09/02/239 February 2023 Annual accounts for year ending 09 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/1925 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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