AD BOOST SOFTWARE LTD

Company number SC576198 ·

Active

39 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
1 Feb 2023 Change of details for Mr Scott Beveridge as a person with significant control on 2023-01-30 · 2 pages View document
1 Feb 2023 Director's details changed for Mr Scott Beveridge on 2023-01-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Registered office address changed from Tay House 300 Bath Street Glasgow G2 4LH Scotland to 22 Montrose Street Glasgow G1 1RE on 2022-09-30 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-09-12 with updates · 4 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2021-02-09 · 4 pages View document
11 Feb 2022 Statement of capital following an allotment of shares on 2021-02-09 · 3 pages View document
14 Oct 2021 Confirmation statement made on 2021-09-12 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
22 Jun 2021 Memorandum and Articles of Association · 20 pages View document
22 Jun 2021 Resolutions · 1 page View document
22 Jun 2021 Resolutions View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 300 BATH STREET GLASGOW G2 4LH SCOTLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX SCOTLAND View document
30 Nov 2018 06/04/18 STATEMENT OF CAPITAL GBP 101 View document
30 Nov 2018 DIRECTOR APPOINTED MR GORDON MILLAR CAMPBELL View document
30 Nov 2018 DIRECTOR APPOINTED MR SCOTT BEVERIDGE View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MILLAR CAMPBELL View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BEVERIDGE View document
30 Nov 2018 CESSATION OF RACHEL BEVERIDGE AS A PSC View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 May 2018 COMPANY NAME CHANGED AD BOX SOFTWARE LTD CERTIFICATE ISSUED ON 11/05/18 View document
13 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document