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Absoft LTD

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Reports

Extended Company Report with Annual Accounts ABSOFT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Absoft Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC129581
Record last updated Thursday, May 2, 2019 1:56:46 AM UTC
Official Address 3 Units - Davidson House Campus 1 Aberdeen Innovation Park Balgownie Road Bridge Of Don
Postal Code AB228GT
Sector Information technology consultancy activities

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Directors

Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Appointment of a man as Non Executie Director and Director Appointment of a man as Non Executie Director and Director
Registry May 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2016 Appointment of a man as Director and Support Services Director Appointment of a man as Director and Support Services Director
Registry Feb 20, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Director and Business Tax Compliance Appointment of a man as Director and Business Tax Compliance
Registry Feb 10, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 13, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 14129... Change of particulars for director 14129...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 14129... Change of particulars for director 14129...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Aug 20, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 21, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 29, 2007 Register of members Register of members
Registry Jan 29, 2007 Annual return Annual return
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 2006 Register of members Register of members
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars 14129... Notice of change of directors or secretaries or in their particulars 14129...
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Appointment of a director 14129... Appointment of a director 14129...
Registry Oct 29, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of a woman Resignation of a woman
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2004 Annual return Annual return
Registry Oct 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14129... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14129...
Registry Jul 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of a woman Resignation of a woman
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Registry Feb 14, 2001 Annual return 14129... Annual return 14129...
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Dec 8, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a man as It Consultant and Director Appointment of a man as It Consultant and Director
Registry Mar 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1999 Annual return Annual return
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Financials Jan 4, 1998 Annual accounts Annual accounts
Registry Jan 24, 1997 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Registry Jan 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 17, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Annual return Annual return
Registry Jan 17, 1995 Director's particulars changed Director's particulars changed
Registry May 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1994 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Registry Jan 21, 1994 Annual return Annual return
Registry Oct 11, 1993 Alter mem and arts Alter mem and arts
Registry Oct 11, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 11, 1993 Sub division of shares Sub division of shares
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry Sep 6, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 6, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 1993 Director's particulars changed Director's particulars changed
Registry Feb 3, 1993 Annual return Annual return
Registry Dec 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 1992 Annual accounts Annual accounts
Registry Jul 1, 1992 Change of name certificate Change of name certificate

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