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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)
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
02 May 2015 TM01 Termination of appointment of Kim Hollamby as a director on 1 May 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
22 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
13 Jan 2014 CH01 Director's details changed for Mr Barry John Anns on 29 November 2013
12 Nov 2013 AP01 Appointment of Mr Piers Derek Du Pré as a director
15 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Kim Hollamby on 22 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Barry John Anns on 22 March 2013
27 Mar 2013 TM01 Termination of appointment of Piers Du Pre as a director
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 50,000
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities