ACSOFT LIMITED

Company number 02877297 ·

Active

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