A. R. L. SOFTWARE LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to 32/34 High Street Sanquhar DG4 6BL on 2024-10-10

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10/10/2410 October 2024 Confirmation statement made on 2024-08-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-15 with updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ISABELLA WILSON / 12/10/2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ISABELLA WILSON / 20/09/2011

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 27 HIGH STREET LOCKERBIE DUMFRIESSHIRE DG11 2JL SCOTLAND

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02/11/102 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILSON / 01/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 03/10/2008

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29/10/0829 October 2008 SECRETARY APPOINTED MARGARET ISABELLA WILSON

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29/10/0829 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY VIKKI WILSON

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI WILSON

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 17/04/2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 88 DRUMLANRIG STREET THORNHILL DUMFRIES & GALLOWAY DG3 5LU

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27/09/0727 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 88 DRUMLANRIE STREET THORNHILL DUMFRIESSHIRE DG3 5LU

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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02/10/062 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 SECRETARY RESIGNED

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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