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ACCOUNT TECHNOLOGIES SOFTWARE LIMITED

Company number 07336400

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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)
20 May 2022 AA Full accounts made up to 31 August 2021
01 Apr 2022 AD01 Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022
24 Feb 2022 CH03 Secretary's details changed for Mr John Scott Cameron on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr John Scott Cameron on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Robert John Ashton on 23 February 2022
17 Jan 2022 TM01 Termination of appointment of Iain Mckenzie as a director on 12 January 2022
11 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
10 Jul 2021 MR04 Satisfaction of charge 073364000003 in full
10 Jul 2021 MR04 Satisfaction of charge 073364000004 in full
22 Jun 2021 MR01 Registration of charge 073364000006, created on 15 June 2021
17 Jun 2021 MR01 Registration of charge 073364000005, created on 15 June 2021
17 May 2021 AA Full accounts made up to 31 August 2020
07 May 2021 MR01 Registration of charge 073364000004, created on 30 April 2021
18 Dec 2020 AD03 Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
18 Dec 2020 AD02 Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
04 Dec 2020 PSC02 Notification of Account Technologies Holdings Limited as a person with significant control on 16 April 2019
04 Dec 2020 PSC07 Cessation of Loudwater Ventures Limited as a person with significant control on 16 April 2019
26 Nov 2020 PSC04 Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Robert John Ashton on 20 November 2020
13 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
28 Feb 2020 AA Full accounts made up to 31 August 2019
18 Feb 2020 PSC05 Change of details for Account Technologies Ltd as a person with significant control on 25 May 2019
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
25 May 2019 CERTNM Company name changed broadway financial technology LIMITED\certificate issued on 25/05/19
  • CONNOT ‐ Change of name notice
03 May 2019 MA Memorandum and Articles of Association