ACCOUNTING OFFICE SOFTWARE LTD.
Active - Accounts Filed
General Information
NAME
ACCOUNTING OFFICE SOFTWARE LTD.
COMPANY NUMBER
04411043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/2002
(22 years and 9 months old)
WEBSITE
my-n.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2002
01/08/2002
BESPOKE SYSTEMS LTD
NEATH PORT TALBOT
SA11 3JT
Telephone: 01792818177
TPS: No
Newby Business Centre
Neath Abbey Business Park
Neath Abbey
Neath, West Glamorgan
SA10 7DR
Telephone: 818177
Pen Y Bryn
Tonna Uchaf
Tonna
NEATH
SA11 3JT
Telephone: 818177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCOUNTING OFFICE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACCOUNTING OFFICE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOUNTING OFFICE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOUNTING OFFICE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (4 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
10/12/2020 - Present (4 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/04/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 537 |
View Report |
|
08/04/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 539 |
View Report |
|
Director: 31/07/2002 - 29/09/2003 (1 years and 1 months) Secretary: 31/07/2002 - 03/10/2012 (10 years and 2 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCOUNTING OFFICE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member James Anthony Taylor (925913971) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Lindsay Gail Du Pre (927373486) Appointed |
| 03/09/2020 | Kieran Thomas Millar (917842750) has left the board |
| 03/09/2020 | Richard Allan Jones (910431522) has left the board |
| 03/09/2020 | Kieran Thomas Millar (915042252) has left the board |
| 03/09/2020 | New Board Member Piers Derek Du Pre (918283835) Appointed |
| 02/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 28/05/2018 | Paul Daniel Rastall (918038905) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 29/11/2016 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 06/05/2015 | Kim Hollamby (910949480) has left the board |
| 17/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 16/08/2013 | Richard Allan Jones (918038880) has left the board |
| 16/08/2013 | New Board Member Richard Allan Jones (910431522) Appointed |
| 08/08/2013 | New Board Member Kim Hollamby (910949480) Appointed |
| 08/08/2013 | New Board Member Paul Daniel Rastall (918038905) Appointed |
| 08/08/2013 | New Board Member Barry John Anns (913657208) Appointed |
| 08/08/2013 | New Board Member Richard Allan Jones (918038880) Appointed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Ian Edward Richards (906924221) has left the board |
| 23/05/2013 | New Board Member Kieran Thomas Millar (915042252) Appointed |
| 29/04/2013 | Ian Edward Richards (906924221) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
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