ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
Company number 07336400 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jul 2024 | Notice of move from Administration to Dissolution · 37 pages | View document |
| 14 Feb 2024 | Administrator's progress report · 34 pages | View document |
| 23 Nov 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 7 Aug 2023 | Administrator's progress report · 35 pages | View document |
| 30 Mar 2023 | Notice of deemed approval of proposals · 52 pages | View document |
| 10 Mar 2023 | Statement of administrator's proposal · 52 pages | View document |
| 16 Feb 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 12 Jan 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 · 4 pages | View document |
| 10 Jan 2023 | Appointment of an administrator · 6 pages | View document |
| 9 Nov 2022 | Cessation of John Scott Cameron as a person with significant control on 2022-11-05 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of John Scott Cameron as a secretary on 2022-11-05 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of John Scott Cameron as a director on 2022-11-05 · 1 page | View document |
| 20 May 2022 | Full accounts made up to 2021-08-31 · 36 pages | View document |
| 1 Apr 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 · 1 page | View document |
| 24 Feb 2022 | Secretary's details changed for Mr John Scott Cameron on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr John Scott Cameron on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Robert John Ashton on 2022-02-23 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Iain Mckenzie as a director on 2022-01-12 · 1 page | View document |
| 10 Jul 2021 | Satisfaction of charge 073364000003 in full · 4 pages | View document |
| 10 Jul 2021 | Satisfaction of charge 073364000004 in full · 4 pages | View document |
| 22 Jun 2021 | Registration of charge 073364000006, created on 2021-06-15 · 70 pages | View document |
| 17 Jun 2021 | Registration of charge 073364000005, created on 2021-06-15 · 34 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ACCOUNT TECHNOLOGIES LTD / 25/05/2019 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 25 May 2019 | COMPANY NAME CHANGED BROADWAY FINANCIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/05/19 | View document |
| 3 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000003 | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073364000002 | View document |
| 28 Feb 2019 | SECRETARY APPOINTED MR JOHN SCOTT CAMERON | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 27 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 9 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN ASHTON | View document |
| 16 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED ROBERT JOHN ASHTON | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 20 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073364000001 | View document |
| 10 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000002 | View document |
| 8 Jan 2015 | SECOND FILING WITH MUD 05/08/14 FOR FORM AR01 | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BRENNER | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 12 Nov 2013 | ADOPT ARTICLES 19/09/2013 | View document |
| 12 Nov 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 12 Nov 2013 | SUB-DIVISION 19/09/13 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCKENZIE / 06/09/2013 | View document |
| 6 Sep 2013 | PREVSHO FROM 31/12/2013 TO 31/08/2013 | View document |
| 28 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCNAMEE | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED KATHERINE ANNE BRENNER | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR JOHN SCOTT CAMERON | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR SHAUN CAMPBELL MCNAMEE | View document |
| 21 Jun 2013 | ADOPT ARTICLES 10/06/2013 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073364000001 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED IAIN MCKENZIE LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 10 Oct 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 1 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER HUGHES | View document |
| 18 Apr 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 5 Oct 2010 | SECRETARY APPOINTED DAVID ALEXANDER HUGHES | View document |
| 5 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |