ASYNC SOFTWARE LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Ms Saleha Munir as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewDirector's details changed for Ms Saleha Munir on 2025-09-23

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19/09/2519 September 2025 NewRegistered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA United Kingdom to 2nd Floor, Market House Market Square Aylesbury Buckinghamshire HP20 1TN on 2025-09-19

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09/07/259 July 2025 Confirmation statement made on 2025-07-09 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-09 with updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2021-07-09

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM SJD ACCOUNTANCY METRO HOUSE GROUND FLOOR - SUITE C METRO CENTRE GATESHEAD TYNE AND WEAR NE11 9NH UNITED KINGDOM

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O SJD ACCOUNTANCY FLOOR B MILBURN HOUSE, DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 DIRECTOR APPOINTED MR ADNANE ERRAHIOUI

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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12/04/1612 April 2016 01/11/15 STATEMENT OF CAPITAL GBP 10

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALEHA MUNIR / 17/03/2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 71 CHATSWORTH ROAD PUDSEY WEST YORKSHIRE LS28 8JX ENGLAND

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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