BALL SOFTWARE LIMITED
Status | ACTIVE |
Company No. | NI660014 |
Category | Private Limited Company |
Incorporated | 25 Mar 2019 |
Age | 5 years, 2 months, 20 days |
Jurisdiction | Northern Ireland |
SUMMARY
BALL SOFTWARE LIMITED is an active private limited company with number NI660014. It was incorporated 5 years, 2 months, 20 days ago, on 25 March 2019. The company address is 55-59 Adelaide Street Adelaide Street, Belfast, BT2 8FE, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change account reference date company previous shortened
Date: 19 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-09
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 09 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-09
Documents
Change account reference date company previous shortened
Date: 26 Oct 2023
Action Date: 09 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-09
Made up date: 2023-03-31
Documents
Change person secretary company with change date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-01
Officer name: Mr Oliver Grzymek
Documents
Change person secretary company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Grzymek
Change date: 2023-08-08
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
New address: 55-59 Adelaide Street Adelaide Street Belfast BT2 8FE
Old address: 2 st. Johns Park Belfast BT7 3JF United Kingdom
Documents
Appoint person secretary company with name date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-10
Officer name: Mr Oliver Grzymek
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Ball
Termination date: 2023-02-10
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Mcgrath
Termination date: 2023-02-10
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Grzymek
Appointment date: 2023-02-10
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-10
Officer name: Mr Ian Austin
Documents
Cessation of a person with significant control
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair Ball
Cessation date: 2023-02-10
Documents
Notification of a person with significant control
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ascend Digital Solutions Ltd
Notification date: 2023-02-10
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
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