ACSOFT LIMITED
Company number 02877297 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Apr 2023 | Appointment of Aidan Charles Hubbard as a director on 2023-04-01 · 2 pages | View document |
| 25 Apr 2023 | Director's details changed for Aidan Charles Hubbard on 2023-04-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Paul Andrew Rubens on 2022-09-12 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Acsoft Holdings Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from Bedford Technology Park Thurleigh Bedford MK44 2YA United Kingdom to 11 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Mr John Julian Price Shelton on 2022-09-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028772970001 | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILY NORMAN | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW RUBENS | View document |
| 22 May 2017 | DIRECTOR APPOINTED EMILY LOUISE CASWELL NORMAN | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN PRICE SHELTON / 01/10/2016 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM MAGMA HOUSE (16) DAVEY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UB | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN PRICE SHELTON / 01/01/2015 | View document |
| 7 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN PRICE SHELTON / 10/04/2015 | View document |
| 2 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA UNITED KINGDOM | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELTON / 30/11/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PAULA AQUINO | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Nov 2007 | £ IC 2/1 02/11/07 £ SR 1@1=1 | View document |
| 12 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jul 1997 | S252 DISP LAYING ACC 30/04/97 | View document |
| 13 Jul 1997 | S366A DISP HOLDING AGM 30/04/97 | View document |
| 13 Jul 1997 | S386 DISP APP AUDS 30/04/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 18 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 102 SYDNEY STREET SCORPIO HOUSE LONDON SW3 6NJ | View document |
| 2 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |