BALL SOFTWARE LIMITED

Company number NI660014

Date	Type	Description	View / Download
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
27 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 9 February 2024 to 31 December 2023	(1 page)
27 Oct 2023	AA	Micro company accounts made up to 9 February 2023	(3 pages) Download iXBRL
26 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 9 February 2023	(1 page)
12 Sep 2023	CH03	Secretary's details changed for Mr Oliver Grzymek on 1 September 2023	(1 page)
08 Aug 2023	CH03	Secretary's details changed for Mr Oliver Grzymek on 8 August 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2023 under section 1088 of the Companies Act 2006	(1 page)
02 May 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
03 Apr 2023	AD01	Registered office address changed from 2 st. Johns Park Belfast BT7 3JF United Kingdom to 55-59 Adelaide Street Adelaide Street Belfast BT2 8FE on 3 April 2023	(1 page)
15 Feb 2023	AP03	Appointment of Mr Oliver Grzymek as a secretary on 10 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Alistair Ball as a director on 10 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Sara Mcgrath as a director on 10 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Oliver Grzymek as a director on 10 February 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Ian Austin as a director on 10 February 2023	(2 pages)
15 Feb 2023	PSC07	Cessation of Alistair Ball as a person with significant control on 10 February 2023	(1 page)
15 Feb 2023	PSC02	Notification of Ascend Digital Solutions Ltd as a person with significant control on 10 February 2023	(2 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(7 pages) Download iXBRL
04 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)