Ascribe Limited

Company Name	Ascribe Limited
Company Status	Dissolved
Company Number	02394847
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 11 months ago)
Dissolution Date	10 April 2024 (4 weeks ago)
Previous Name	ASC Computer Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 April 2024)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Mrs Christine Benson
Status	Closed
Appointed	20 October 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 April 2024)
Role	Company Director
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 10 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	22 years, 3 months (resigned 03 October 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Grange Road Bromley Cross Bolton BL7 9AX

Director Name	Christopher Kenneth Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	16 years, 7 months (resigned 20 January 2009)
Role	Medical Computer Software Cons
Correspondence Address	43 Moorland Drive Rise Haslingden Rossendale Lancashire BB4 6UA

Secretary Name	Christopher Kenneth Jones
Nationality	English
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 September 1992)
Role	Company Director
Correspondence Address	12 Cherry Tree Avenue Lymm Cheshire WA13 0NS

Director Name	Mr Arthur Richard Bradshaw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	4 The Spinney Horrobin Lane Turton Bolton Lancashire BL7 0JA

Director Name	Antony Myles Ruscoe
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Sycamore Close Endmoor Kendal Cumbria LA8 0NY

Secretary Name	Antony Myles Ruscoe
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Sycamore Close Endmoor Kendal Cumbria LA8 0NY

Director Name	Mark William Kelly
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2003)
Role	Finance Director
Correspondence Address	129 Regent Road Bolton Lancashire BL6 4DX

Director Name	Jane Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 October 2003)
Role	Operations Director
Correspondence Address	163 Smithy Lane Scarisbrick Lancashire L40 8HJ

Director Name	Paul Thomas Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	51 Glebe Lane Gnosall Staffordshire ST20 0HG

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea House Patshull Road, Albrighton Wolverhampton WV7 3BH

Director Name	Stephen John Garrington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2004)
Role	Commercial Director
Correspondence Address	15 Chesterton Close Hunt End Redditch Worcestershire B97 5XS

Director Name	Raymond Stenton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2004)
Role	Investment Manager
Correspondence Address	2 Old Hall Lane Worsley Manchester M28 2FG

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(15 years after company formation)
Appointment Duration	6 years (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Secretary Name	Mr Jeremy Stephen William Lee
Nationality	British
Status	Resigned
Appointed	22 June 2004(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Marcus Irving Mellor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	14 February 2012(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	18 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD

Director Name	Mr Christopher John Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Richard Leonard James Salter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	01 December 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Duane Stephen Lawrence
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 February 2015(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Andrew John Thorburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(27 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Ian Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Ms Suzanne Marie Foster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Contact

Website	www.ascribe.com/Pages/default.aspx
Telephone	08700850300
Telephone region	Unknown

Location

Registered Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

292.9m at £0.01	Ascribe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,888,257
Gross Profit	£24,187,549
Net Worth	-£20,762,029
Current Liabilities	£47,597,428

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 March 2009	Delivered on: 1 April 2009 Satisfied on: 31 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 31 October 2013 Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC) Classification: A specific security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities, the rights, all proceeds of any securities or rights and all documents of the title relating to any securities or rights see image for full details. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A deed of mortgage of marketable securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the issued capital of asc computer software pty. LTD (abn 75 075 121 028) held by the mortgagor, which as at the date of the deed consists of 1,000 fully paid ordinary shares of $1.00 each see image for full details. Fully Satisfied
14 March 2006	Delivered on: 17 March 2006 Satisfied on: 7 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1997	Delivered on: 19 June 1997 Satisfied on: 7 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (28 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Ian Taylor as a director on 31 December 2019 (1 page)
9 December 2019	Change of details for Ascribe Holdings Limited as a person with significant control on 30 November 2019 (2 pages)
3 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
2 December 2019	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
4 September 2019	Appointment of Ms Suzanne Marie Foster as a director on 30 August 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (29 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
1 September 2017	Appointment of Mr Ian Taylor as a director on 25 July 2017 (2 pages)
1 September 2017	Appointment of Mr Ian Taylor as a director on 25 July 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
12 July 2017	Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017 (1 page)
12 July 2017	Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017 (1 page)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
16 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,928,861.76 (4 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,928,861.76 (4 pages)
15 October 2015	Termination of appointment of Richard Leonard James Salter as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Richard Leonard James Salter as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
22 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,928,861.76 (5 pages)
22 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,928,861.76 (5 pages)
30 June 2015	Termination of appointment of Marcus Irving Mellor as a director on 19 May 2015 (1 page)
30 June 2015	Termination of appointment of Marcus Irving Mellor as a director on 19 May 2015 (1 page)
21 May 2015	Full accounts made up to 31 December 2014 (22 pages)
21 May 2015	Full accounts made up to 31 December 2014 (22 pages)
9 March 2015	Appointment of Mr Duane Stephen Lawrence as a director on 23 February 2015 (2 pages)
9 March 2015	Appointment of Mr Duane Stephen Lawrence as a director on 23 February 2015 (2 pages)
8 March 2015	Termination of appointment of Christopher John Dickson as a director on 23 February 2015 (1 page)
8 March 2015	Termination of appointment of Christopher John Dickson as a director on 23 February 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
16 December 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 1 December 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (22 pages)
23 June 2014	Full accounts made up to 31 December 2013 (22 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,928,861.76 (7 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,928,861.76 (7 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 January 2014	Appointment of Ms Christina Tamblyn as a director (2 pages)
24 January 2014	Termination of appointment of Nicholas Townend as a director (1 page)
24 January 2014	Appointment of Ms Christina Tamblyn as a director (2 pages)
24 January 2014	Termination of appointment of Nicholas Townend as a director (1 page)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
24 October 2013	Section 519 (1 page)
24 October 2013	Auditor's resignation (1 page)
24 October 2013	Auditor's resignation (1 page)
24 October 2013	Section 519 (1 page)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
1 October 2013	Appointment of Mr Richard Leonard James Salter as a director (2 pages)
1 October 2013	Appointment of Mr Richard Leonard James Salter as a director (2 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
29 April 2013	Appointment of Dr Christopher John Dickson as a director (2 pages)
29 April 2013	Appointment of Dr Christopher John Dickson as a director (2 pages)
4 April 2013	Full accounts made up to 1 July 2012 (21 pages)
4 April 2013	Full accounts made up to 1 July 2012 (21 pages)
4 April 2013	Full accounts made up to 1 July 2012 (21 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Full accounts made up to 3 July 2011 (18 pages)
15 November 2011	Full accounts made up to 3 July 2011 (18 pages)
15 November 2011	Full accounts made up to 3 July 2011 (18 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
17 January 2011	Appointment of Mr Marcus Irving Mellor as a director (2 pages)
17 January 2011	Appointment of Mr Marcus Irving Mellor as a director (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 February 2010	Full accounts made up to 30 June 2009 (16 pages)
18 February 2010	ML28 filed on 24/12/09. accounts for company 6724472 were ientered on this company in error (1 page)
18 February 2010	Full accounts made up to 30 June 2009 (16 pages)
18 February 2010	ML28 filed on 24/12/09. accounts for company 6724472 were ientered on this company in error (1 page)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Appointment terminated director christopher jones (1 page)
18 June 2009	Appointment terminated director christopher jones (1 page)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intra loan agreement/director personal interest 26/03/2009 (11 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intra loan agreement/director personal interest 26/03/2009 (11 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 February 2009	Company name changed asc computer software LIMITED\certificate issued on 20/02/09 (2 pages)
20 February 2009	Company name changed asc computer software LIMITED\certificate issued on 20/02/09 (2 pages)
13 November 2008	Full accounts made up to 30 June 2008 (19 pages)
13 November 2008	Full accounts made up to 30 June 2008 (19 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
2 June 2007	Auditor's resignation (1 page)
2 June 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
16 August 2006	Return made up to 14/06/06; full list of members (2 pages)
16 August 2006	Return made up to 14/06/06; full list of members (2 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Full accounts made up to 30 June 2005 (18 pages)
26 October 2005	Full accounts made up to 30 June 2005 (18 pages)
30 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/07/05 (8 pages)
30 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/07/05 (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
10 November 2004	Full accounts made up to 30 June 2004 (20 pages)
10 November 2004	Full accounts made up to 30 June 2004 (20 pages)
16 July 2004	Return made up to 14/06/04; full list of members (18 pages)
16 July 2004	Return made up to 14/06/04; full list of members (18 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
30 April 2004	Full accounts made up to 30 June 2003 (20 pages)
30 April 2004	Full accounts made up to 30 June 2003 (20 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 14/06/03; full list of members (17 pages)
29 July 2003	Return made up to 14/06/03; full list of members (17 pages)
18 July 2003	Ad 01/04/03--------- Â£ si [email protected]=1250 Â£ ic 2923861/2925111 (2 pages)
18 July 2003	Ad 18/11/02--------- Â£ si [email protected]=100 Â£ ic 2923761/2923861 (2 pages)
18 July 2003	Ad 14/04/03--------- Â£ si [email protected]=1250 Â£ ic 2925111/2926361 (2 pages)
18 July 2003	Ad 18/11/02--------- Â£ si [email protected]=100 Â£ ic 2923761/2923861 (2 pages)
18 July 2003	Ad 01/04/03--------- Â£ si [email protected]=1250 Â£ ic 2923861/2925111 (2 pages)
18 July 2003	Ad 14/04/03--------- Â£ si [email protected]=1250 Â£ ic 2925111/2926361 (2 pages)
22 January 2003	Full accounts made up to 30 June 2002 (19 pages)
22 January 2003	Full accounts made up to 30 June 2001 (16 pages)
22 January 2003	Full accounts made up to 30 June 2001 (16 pages)
22 January 2003	Full accounts made up to 30 June 2002 (19 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
30 July 2002	Return made up to 14/06/02; full list of members (16 pages)
30 July 2002	Return made up to 14/06/02; full list of members (16 pages)
11 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2002	Â£ nc 1750000/4150000 22/01/02 (1 page)
8 February 2002	Ad 22/01/02--------- Â£ si 2150000@1=2150000 Â£ si [email protected]=93564 Â£ ic 724252/2967816 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Ad 22/01/02--------- Â£ si 2150000@1=2150000 Â£ si [email protected]=93564 Â£ ic 724252/2967816 (2 pages)
8 February 2002	Â£ nc 1750000/4150000 22/01/02 (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2002	Ad 20/12/01--------- Â£ si [email protected]=500 Â£ ic 723752/724252 (2 pages)
26 January 2002	Ad 20/12/01--------- Â£ si [email protected]=500 Â£ ic 723752/724252 (2 pages)
26 January 2002	Ad 30/06/01--------- Â£ si 44500@1=44500 Â£ ic 679252/723752 (2 pages)
26 January 2002	Ad 30/06/01--------- Â£ si 44500@1=44500 Â£ ic 679252/723752 (2 pages)
24 December 2001	Ad 16/10/01-31/10/01 Â£ si [email protected]=8250 Â£ ic 671002/679252 (3 pages)
24 December 2001	Ad 16/10/01-31/10/01 Â£ si [email protected]=8250 Â£ ic 671002/679252 (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
5 November 2001	Â£ nc 1000000/1750000 28/09/01 (1 page)
5 November 2001	Â£ nc 1000000/1750000 28/09/01 (1 page)
5 November 2001	Ad 28/09/01--------- Â£ si [email protected]=15000 Â£ si 150000@1=150000 Â£ ic 506002/671002 (2 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2001	Ad 28/09/01--------- Â£ si [email protected]=15000 Â£ si 150000@1=150000 Â£ ic 506002/671002 (2 pages)
30 July 2001	Return made up to 14/06/01; full list of members (11 pages)
30 July 2001	Ad 06/04/01-14/06/01 Â£ si [email protected]=1000 Â£ ic 505002/506002 (2 pages)
30 July 2001	Return made up to 14/06/01; full list of members (11 pages)
30 July 2001	Ad 06/04/01-14/06/01 Â£ si [email protected]=1000 Â£ ic 505002/506002 (2 pages)
13 July 2001	S-div 28/03/01 (1 page)
13 July 2001	S-div 28/03/01 (1 page)
13 July 2001	Ad 29/09/00--------- Â£ si 6@1=6 Â£ ic 504996/505002 (2 pages)
13 July 2001	Nc inc already adjusted 28/03/01 (1 page)
13 July 2001	Ad 29/09/00--------- Â£ si 6@1=6 Â£ ic 504996/505002 (2 pages)
13 July 2001	Nc inc already adjusted 28/03/01 (1 page)
13 July 2001	Ad 05/04/01--------- Â£ si [email protected]=5000 Â£ ic 499996/504996 (3 pages)
13 July 2001	Ad 05/04/01--------- Â£ si [email protected]=5000 Â£ ic 499996/504996 (3 pages)
13 July 2001	Particulars of contract relating to shares (4 pages)
13 July 2001	Particulars of contract relating to shares (4 pages)
31 May 2001	Â£ nc 2000/1000000 28/03/01 (1 page)
31 May 2001	Â£ nc 2000/1000000 28/03/01 (1 page)
31 May 2001	Ad 28/03/01--------- Â£ si [email protected]=498775 Â£ ic 1221/499996 (4 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (11 pages)
31 May 2001	Ad 28/03/01--------- Â£ si [email protected]=498775 Â£ ic 1221/499996 (4 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
29 June 1999	Return made up to 14/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 June 1999	Return made up to 14/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 April 1999	Ad 06/04/99--------- Â£ si 81@1=81 Â£ ic 1000/1081 (2 pages)
26 April 1999	Ad 06/04/99--------- Â£ si 81@1=81 Â£ ic 1000/1081 (2 pages)
8 April 1999	Full accounts made up to 30 June 1998 (15 pages)
8 April 1999	Full accounts made up to 30 June 1998 (15 pages)
23 March 1999	Nc inc already adjusted 16/03/99 (1 page)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	Nc inc already adjusted 16/03/99 (1 page)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Secretary's particulars changed (1 page)
12 January 1999	Secretary's particulars changed (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 141 ringley road west radcliffe manchester M26 1DW (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 141 ringley road west radcliffe manchester M26 1DW (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
4 July 1998	Ad 14/08/97--------- Â£ si 150@1 (2 pages)
4 July 1998	Ad 12/08/97--------- Â£ si 848@1 (2 pages)
4 July 1998	Return made up to 14/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	Ad 14/08/97--------- Â£ si 150@1 (2 pages)
4 July 1998	Ad 12/08/97--------- Â£ si 848@1 (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Return made up to 14/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 14/06/96; no change of members (4 pages)
3 September 1996	Return made up to 14/06/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
27 December 1995	Full accounts made up to 31 March 1995 (11 pages)
27 December 1995	Full accounts made up to 31 March 1995 (11 pages)
21 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1995	Full accounts made up to 31 March 1994 (12 pages)
9 January 1995	Full accounts made up to 31 March 1994 (12 pages)
20 December 1993	Full accounts made up to 31 March 1993 (11 pages)
20 December 1993	Full accounts made up to 31 March 1993 (11 pages)
21 June 1993	Return made up to 14/06/93; no change of members (4 pages)
21 June 1993	Return made up to 14/06/93; no change of members (4 pages)
21 June 1993	Return made up to 14/06/93; no change of members (4 pages)
25 November 1992	Full accounts made up to 31 March 1992 (10 pages)
25 November 1992	Full accounts made up to 31 March 1992 (10 pages)
21 July 1992	Return made up to 14/06/92; full list of members (7 pages)
21 July 1992	Return made up to 14/06/92; full list of members (7 pages)
21 July 1992	Return made up to 14/06/92; full list of members (7 pages)
30 June 1992	Full accounts made up to 31 March 1991 (10 pages)
30 June 1992	Full accounts made up to 31 March 1991 (10 pages)
7 May 1991	Full accounts made up to 31 March 1990 (9 pages)
7 May 1991	Full accounts made up to 31 March 1990 (9 pages)
14 June 1989	Incorporation (15 pages)
14 June 1989	Incorporation (15 pages)

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