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ACAL SOFTWARE LIMITED

Company number 08727329

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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)
19 Mar 2024 AD01 Registered office address changed from Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Unit 502 Crown Wharf 4, Roach Road London E3 2NY on 19 March 2024
31 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 October 2020
17 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Unit 502, Crown Wharf 4 Roach Road Roach Road London E3 2PA England to Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 16 June 2020
23 Mar 2020 AA Micro company accounts made up to 31 October 2019
13 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
09 Jul 2019 AAMD Amended micro company accounts made up to 31 October 2018
26 Feb 2019 AA Micro company accounts made up to 31 October 2018
13 Nov 2018 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to Unit 502, Crown Wharf 4 Roach Road Roach Road London E3 2PA on 13 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 AD01 Registered office address changed from Flat 502 Crown Wharf 4, Roach Road, Hackney Wick London E3 2PA to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 29 November 2017
16 Nov 2017 AP01 Appointment of Mrs Rina Mizushima as a director on 1 October 2017
14 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
08 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10