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ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED

Company number 07136989

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2020	TM02	Termination of appointment of Kieran Thomas Millar as a secretary on 21 August 2020	View PDF Termination of appointment of Kieran Thomas Millar as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Kieran Thomas Millar as a director on 21 August 2020	View PDF Termination of appointment of Kieran Thomas Millar as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Richard Allan Jones as a director on 21 August 2020	View PDF Termination of appointment of Richard Allan Jones as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 45 pages (45 pages)
12 Jan 2018	PSC04	Change of details for Mr Piers Derek Du Pré as a person with significant control on 15 August 2017	View PDF Change of details for Mr Piers Derek Du Pré as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	View PDF Current accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN on 16 May 2017	View PDF Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN on 16 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AD01	Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016	View PDF Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)

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