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ACCROSOFT LIMITED

Company number 08767455

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 1,500,999.4175	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 1,500,999.4175 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	CH01	Director's details changed for Mr Mitesh Chauhan on 23 November 2018	View PDF Director's details changed for Mr Mitesh Chauhan on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Robert Pointen as a director on 29 August 2018	View PDF Appointment of Mr Robert Pointen as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Timothy Stanley Duffy as a director on 29 August 2018	View PDF Appointment of Mr Timothy Stanley Duffy as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Sep 2018	AP01	Appointment of Mr Michael John Quinn as a director on 29 August 2018	View PDF Appointment of Mr Michael John Quinn as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Reza Fardad as a director on 29 August 2018	View PDF Appointment of Mr Reza Fardad as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	CH01	Director's details changed for Mr Hamid Reza Khakbiz on 13 April 2017	View PDF Director's details changed for Mr Hamid Reza Khakbiz on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 720	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 720 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	CH01	Director's details changed for Mr Hamid Reza Khakbiz on 8 November 2015	View PDF Director's details changed for Mr Hamid Reza Khakbiz on 8 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH03	Secretary's details changed for Mr Hamid Reza Khakbiz on 8 November 2015	View PDF Secretary's details changed for Mr Hamid Reza Khakbiz on 8 November 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 720	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 720 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 680.00	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 680.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 340	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 340 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AP03	Appointment of Mr Hamid Reza Khakbiz as a secretary on 13 February 2015	View PDF Appointment of Mr Hamid Reza Khakbiz as a secretary on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP01	Appointment of Mr Mitesh Chauhan as a director on 10 February 2015	View PDF Appointment of Mr Mitesh Chauhan as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)

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