ACCROSOFT LIMITED
Company number 08767455 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 6 pages | View document |
| 24 Oct 2021 | Resolutions · 5 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 3 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Oct 2021 | Appointment of Otto Gabriel Berkes as a director on 2021-10-06 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Mitesh Chauhan as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr. Kevin Scott Mitchell as a director on 2021-10-06 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Timothy Stanley Duffy as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Cessation of Hamid Reza Khakbiz as a person with significant control on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Cessation of Foresight Vct Plc as a person with significant control on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Reza Fardad as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Registration of charge 087674550001, created on 2021-10-06 · 45 pages | View document |
| 8 Oct 2021 | Termination of appointment of Robert Pointen as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of David John Miles as a director on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 5 pages | View document |
| 4 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2021 | Sub-division of shares on 2021-09-28 · 7 pages | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 29 Sep 2021 | CAP-SS · 1 page | View document |
| 29 Sep 2021 | Statement of capital on 2021-09-29 · 5 pages | View document |
| 29 Sep 2021 | Resolutions · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | SH20 · 2 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 5 pages | View document |
| 5 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-25 · 7 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 6 pages | View document |
| 6 May 2021 | Statement of capital following an allotment of shares on 2021-03-05 · 6 pages | View document |
| 14 Nov 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 1501222.9485 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POINTEN / 29/08/2018 | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LE11 5RE | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR DAVID MILES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | SUB-DIVISION 29/08/18 | View document |
| 28 Nov 2018 | CESSATION OF MITESH CHAUHAN AS A PSC | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT VCT PLC | View document |
| 28 Nov 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1500999.4175 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1500999.4175 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH CHAUHAN / 23/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR ROBERT POINTEN | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY STANLEY DUFFY | View document |
| 6 Oct 2018 | ADOPT ARTICLES 29/08/2018 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINN | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR REZA FARDAD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA KHAKBIZ / 13/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMID REZA KHAKBIZ / 08/11/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA KHAKBIZ / 08/11/2015 | View document |
| 14 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 17 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 720 | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 16 Jul 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 6 May 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 680.00 | View document |
| 2 Mar 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 340 | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR MITESH CHAUHAN | View document |
| 16 Feb 2015 | SECRETARY APPOINTED MR HAMID REZA KHAKBIZ | View document |
| 12 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 8 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |