ACCENT SOFTWARE LIMITED

Company number 02975766 ·

Active

101 filings

Date Filing
17 Aug 2026 Cessation of Gerard Philip Austerberry as a person with significant control on 2025-12-12 · 1 page View document
4 Aug 2026 Micro company accounts made up to 2025-11-30 · 6 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
5 Sep 2025 Court order · 1 page View document
12 Feb 2025 Termination of appointment of Gerard Philip Austerberry as a director on 2025-01-31 · 1 page View document
19 Dec 2024 Appointment of Mr David John Williams as a director on 2024-12-17 · 2 pages View document
19 Dec 2024 Notification of David John Williams as a person with significant control on 2024-12-17 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
20 Aug 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
28 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 18/12/2017 View document
28 Dec 2017 CESSATION OF GERARD PHILIP AUSTERBERRY AS A PSC View document
27 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PHILIP AUSTERBERRY View document
27 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PHILIP AUSTERBERRY View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 SAIL ADDRESS CREATED View document
21 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Dec 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PHILIP AUSTERBERRY / 16/11/2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Nov 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
2 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
7 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
13 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
14 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
23 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: UNIT 27, GREENFIELD BUSINESS PARK, GREENFIELD HOLYWELL, CLWYD NORTH WALES CH8 7H5 View document
5 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
5 Nov 1999 SECRETARY RESIGNED View document
5 Nov 1999 NEW SECRETARY APPOINTED View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
5 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
8 Jan 1998 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
17 Mar 1997 DIRECTOR RESIGNED View document
1 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
12 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
14 Mar 1995 S80A AUTH TO ALLOT SEC 23/02/95 View document
14 Mar 1995 Resolutions · 1 page View document
14 Mar 1995 Resolutions View document
4 Feb 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 17 PENDRE AVENUE, PRESTATYN, CLWYD View document
2 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
17 Jan 1995 COMPANY NAME CHANGED RULELANE LIMITED CERTIFICATE ISSUED ON 18/01/95 View document
28 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
6 Oct 1994 Incorporation · 13 pages View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document