ASSEMBLYSOFT LTD.

Key Data

Status

Active

Company No.

07098083

Incorporation date

08/12/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2009)

26/02/2026

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2025

Second filing of Confirmation Statement dated 2023-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2022-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2019-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2020-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2021-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2018-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2017-12-08

View PDF (3 pages)

15/01/2025

Second filing of Confirmation Statement dated 2016-12-08

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

02/01/2025

Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-05

View PDF (2 pages)

31/12/2024

Notification of Doerte Randall as a person with significant control on 2021-05-10

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

22/03/2024

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2023

Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-05

View PDF (2 pages)

12/12/2023

Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-08

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Carl Wayne Randall on 2023-12-08

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mrs. Doerte Randall on 2023-12-08

View PDF (1 pages)

11/12/2023

Registered office address changed from 2 Woodland Walk Bournemouth Dorset BH5 1LU England to 2 Woodland Walk Bournemouth BH5 1LU on 2023-12-11

View PDF (1 pages)

11/12/2023

Change of details for Mr Carl Wayne Randall as a person with significant control on 2023-12-08

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Carl Wayne Randall on 2023-12-08

View PDF (2 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

12/02/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (4 pages)

09/01/2020

Registered office address changed from 2 B Woodland Walk Bournemouth BH5 1LU to 2 Woodland Walk Bournemouth Dorset BH5 1LU on 2020-01-09

View PDF (1 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

25/01/2018

Confirmation statement made on 2017-12-08 with no updates

View PDF (4 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/02/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

06/03/2014

Director's details changed for Mr Carl Wayne Randall on 2012-11-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

24/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

16/10/2012

Registered office address changed from Flat 12 the Chapter House 32 Hawkwood Road Bournemouth Dorset BH5 1BY United Kingdom on 2012-10-16

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (5 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

17/04/2011

Appointment of Mrs. Doerte Randall as a secretary

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Certificate of change of name

View PDF (2 pages)

15/02/2011

Change of name notice

View PDF (2 pages)

08/12/2009

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
134.70K
-
0.00
-
-

2022
2
252.04K
-
0.00
-
-

2022
2
252.04K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

252.04K £87.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Carl Wayne Randall	Director	08/12/2009 - Present	1
Randall, Doerte	Secretary	01/04/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSEMBLYSOFT LTD.

ASSEMBLYSOFT LTD. is an(a) Active company incorporated on 08/12/2009 with the registered office located at 2 Woodland Walk, Bournemouth BH5 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLYSOFT LTD.?

ASSEMBLYSOFT LTD. is currently Active. It was registered on 08/12/2009 .

Where is ASSEMBLYSOFT LTD. located?

ASSEMBLYSOFT LTD. is registered at 2 Woodland Walk, Bournemouth BH5 1LU.

What does ASSEMBLYSOFT LTD. do?

ASSEMBLYSOFT LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ASSEMBLYSOFT LTD. have?

ASSEMBLYSOFT LTD. had 2 employees in 2022.

What is the latest filing for ASSEMBLYSOFT LTD.?

The latest filing was on 26/02/2026: Micro company accounts made up to 2024-12-31.