Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
PSC05 |
Change of details for Acp Software Limited as a person with significant control on 1 November 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to Unit 629, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 2 October 2020
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01 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
PSC02 |
Notification of Acp Software Limited as a person with significant control on 27 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Paul Robert Dunstall as a person with significant control on 27 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Martin Ross Moffett as a person with significant control on 27 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Stuart Alistair Lunn as a person with significant control on 27 April 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Andrew Agnew as a director on 27 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 17 Kensington Gate Kensington Road Belfast Co Down BT5 6PF United Kingdom to 551-555 Lisburn Road Belfast BT9 7GQ on 28 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Martin Ross Moffett as a person with significant control on 21 October 2019
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08 Nov 2019 |
PSC01 |
Notification of Stuart Lunn as a person with significant control on 21 October 2019
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08 Nov 2019 |
PSC01 |
Notification of Paul Dunstall as a person with significant control on 21 October 2019
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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