Acsoft Ltd was established in 1993, it's status at Companies House is "Active". The current directors of the business are Aquino, Paula, Shelton, Francoise. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELTON, Francoise | 07 December 1993 | 02 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AQUINO, Paula | 02 November 2007 | 11 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
MR01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 07 December 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 28 July 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
CS01 - N/A | 07 December 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AD01 - Change of registered office address | 09 February 2016 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 06 June 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AD01 - Change of registered office address | 24 February 2014 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD01 - Change of registered office address | 21 September 2010 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 13 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 11 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
169 - Return by a company purchasing its own shares | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 20 December 2006 | |
AAMD - Amended Accounts | 10 March 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 08 March 2005 | |
AUD - Auditor's letter of resignation | 15 December 2004 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 08 March 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 03 October 1997 | |
RESOLUTIONS - N/A | 13 July 1997 | |
RESOLUTIONS - N/A | 13 July 1997 | |
RESOLUTIONS - N/A | 13 July 1997 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 20 December 1994 | |
287 - Change in situation or address of Registered Office | 05 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 27 January 1994 | |
287 - Change in situation or address of Registered Office | 27 January 1994 | |
NEWINC - New incorporation documents | 02 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2019 | Outstanding |
N/A |