A.S.B. SOFTWARE LIMITED

Company number 02146959 ·

Active

108 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
17 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG View document
25 Mar 2020 DIRECTOR APPOINTED MRS SARAH ANN ARMSTRONG View document
25 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
22 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Apr 2018 30/06/17 UNAUDITED ABRIDGED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
11 Dec 2017 COMPANY RESTORED ON 11/12/2017 View document
11 Dec 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATCHMO SOLUTIONS LIMITED View document
15 Aug 2017 STRUCK OFF AND DISSOLVED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 May 2017 FIRST GAZETTE View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 May 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Oct 2014 DISS40 (DISS40(SOAD)) View document
3 Oct 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
5 Aug 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Jun 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
27 Mar 2013 DIRECTOR APPOINTED MR NEIL STUART ARMSTRONG View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE WATER TOWER TAINTERS HILL KENILWORTH WARWICKSHIRE CV8 2GL UNITED KINGDOM View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELTON View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
3 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BELTON View document
30 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 May 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENSER BELTON / 01/10/2009 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BROOK HOUSE 1 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE CV8 2GN View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BELTON / 08/07/2008 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BELTON View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
17 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Mar 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
2 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
28 Apr 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: BROOK HOUSE,1 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE CV8 2GN View document
27 Mar 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Apr 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
25 Mar 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
21 Apr 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View document
18 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
29 Mar 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
31 Mar 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS View document
28 Mar 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
23 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Mar 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS View document
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
13 Jun 1991 RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS View document
5 Apr 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
13 Mar 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS View document
13 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
20 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
14 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document