ASSEMBLYSOFT LTD.

Q: 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.

Key Data

Status

Active

Company No.

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)

2024

-39.74 % *

* during past year

Total Assets

£260,114.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
252.04K
336.86K
0.00
-
-
-
-
-
-
-

2023
2
281.02K
431.67K
0.00
-
-
-
-
-
-
-

2024
2
229.18K
260.11K
0.00
-
-
-
-
-
-
-

2024
2
229.18K
260.11K
0.00
-
-
-
-
-
-
-

2024

Employees

2 0 % *

Net Assets(GBP)

229.18K £-18.45 % *

Total Assets(GBP)

260.11K £-39.74 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASSEMBLYSOFT LTD.

ASSEMBLYSOFT LTD. is an 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 2024.

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.