Accounting Office Software Ltd was setup in 2002, it has a status of "Active". There are 4 directors listed as Millar, Kieran Thomas, Rastall, Paul Daniel, Richards, Ian Edward, Richards, Tracy Angela for this business in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RASTALL, Paul Daniel | 18 July 2013 | 10 May 2018 | 1 |
RICHARDS, Ian Edward | 29 September 2003 | 05 April 2013 | 1 |
RICHARDS, Tracy Angela | 31 July 2002 | 29 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLAR, Kieran Thomas | 05 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 24 April 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AA - Annual Accounts | 05 June 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
CS01 - N/A | 23 May 2018 | |
AA01 - Change of accounting reference date | 18 May 2017 | |
CS01 - N/A | 19 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
AD01 - Change of registered office address | 25 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
TM01 - Termination of appointment of director | 02 May 2015 | |
AR01 - Annual Return | 12 April 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 29 April 2014 | |
MR04 - N/A | 29 April 2014 | |
AP01 - Appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AA01 - Change of accounting reference date | 06 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AP01 - Appointment of director | 21 May 2013 | |
AP03 - Appointment of secretary | 21 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AA - Annual Accounts | 11 April 2013 | |
MR04 - N/A | 10 April 2013 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
SH03 - Return of purchase of own shares | 13 November 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 18 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
363a - Annual Return | 06 May 2008 | |
395 - Particulars of a mortgage or charge | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
AA - Annual Accounts | 06 August 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 26 May 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 10 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
225 - Change of Accounting Reference Date | 08 September 2003 | |
363s - Annual Return | 06 June 2003 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
395 - Particulars of a mortgage or charge | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
CERTNM - Change of name certificate | 01 August 2002 | |
NEWINC - New incorporation documents | 08 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 November 2007 | Fully Satisfied |
N/A |
Debenture | 06 September 2002 | Fully Satisfied |
N/A |