BUSINESS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02751123

Incorporation date

28/09/1992

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

22/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/03/2026

Change of details for Mr Albert Edward Leblond as a person with significant control on 2026-03-04

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

31/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

29/09/2015

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

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

03/10/2014

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

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

01/10/2013

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

View PDF (4 pages)

28/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

30/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (4 pages)

05/10/2011

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

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

28/09/2011

Director's details changed for Albert Edward Le Blond on 2011-09-28

View PDF (2 pages)

28/09/2011

Secretary's details changed for Patricia Ann Thomas on 2011-09-28

View PDF (1 pages)

28/09/2011

Director's details changed for Peter Glyn Thomas on 2011-09-28

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

29/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

30/10/2004

Registered office changed on 30/10/04 from: 97A caerphilly road cardiff CF14 4AE

View PDF (1 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

29/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

24/08/2004

New director appointed

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12/07/2004

Memorandum and Articles of Association

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30/06/2004

Ad 14/06/04--------- £ si 75000@1=75000 £ ic 25000/100000

View PDF (2 pages)

30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

View PDF (1 pages)

30/06/2004

£ nc 25000/100000 14/06/04

View PDF (1 pages)

28/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

30/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

26/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 22/02/01 from: 8 heol-y-felin rhiwbina cardiff CF4 6NB

View PDF (1 pages)

05/01/2001

Ad 31/12/00--------- £ si 24990@1=24990 £ ic 10/25000

View PDF (2 pages)

05/01/2001

Nc inc already adjusted 31/12/00

View PDF (1 pages)

05/01/2001

Resolutions

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05/01/2001

Resolutions

View PDF (1 pages)

17/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

27/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

28/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

28/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

29/05/1997

Resolutions

View PDF (1 pages)

29/05/1997

Resolutions

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29/05/1997

Resolutions

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18/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

26/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

30/09/1994

Return made up to 28/09/94; no change of members

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25/07/1994

Accounts for a dormant company made up to 1993-12-31

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19/10/1993

Return made up to 28/09/93; full list of members

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17/10/1992

Ad 28/09/92--------- £ si 10@1=10 £ ic 9/19

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17/10/1992

Resolutions

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17/10/1992

Accounting reference date notified as 31/12

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28/09/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

28/09/2026

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
3
225.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Le Blond, Albert Edward	Director	14/06/2004 - Present	9
Thomas, Peter Glyn	Director	28/09/1992 - Present	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS SOFTWARE LIMITED

BUSINESS SOFTWARE LIMITED is an(a) Active company incorporated on 28/09/1992 with the registered office located at Cardiff Business, Technology Centre, Senghennydd Road, Cardiff CF24 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SOFTWARE LIMITED?

BUSINESS SOFTWARE LIMITED is currently Active. It was registered on 28/09/1992 .

Where is BUSINESS SOFTWARE LIMITED located?

BUSINESS SOFTWARE LIMITED is registered at Cardiff Business, Technology Centre, Senghennydd Road, Cardiff CF24 4AY.

What does BUSINESS SOFTWARE LIMITED do?

BUSINESS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS SOFTWARE LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-12-31.