- Company Overview for ADVANCED SOFTWARE LTD (04068598)
- Filing history for ADVANCED SOFTWARE LTD (04068598)
- People for ADVANCED SOFTWARE LTD (04068598)
- Charges for ADVANCED SOFTWARE LTD (04068598)
- More for ADVANCED SOFTWARE LTD (04068598)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2018 | PSC02 | Notification of I-Mergint Group Limited as a person with significant control on 1 October 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
29 Oct 2018 | CS01 | Confirmation statement made on 8 September 2018 with updates | |
05 Sep 2018 | PSC02 | Notification of Brs International Ltd as a person with significant control on 6 April 2016 | |
03 Aug 2018 | AA | Micro company accounts made up to 31 May 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Matthew Pichel-Juan as a director on 1 August 2018 | |
22 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
28 Sep 2017 | CH01 | Director's details changed for Mr Neil Campbell on 8 September 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with updates | |
29 Nov 2016 | TM01 | Termination of appointment of Melanie Louise Benton Milnes as a director on 29 November 2016 | |
21 Nov 2016 | AP01 | Appointment of Miss Melanie Louise Benton Milnes as a director on 21 November 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Melanie Louise Benton Milnes as a director on 21 November 2016 | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
17 Oct 2016 | AD01 | Registered office address changed from C/O Millwood Holdings Ltd Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ England to Navigation House 48 Mill Gate Newark NG24 4TS on 17 October 2016 | |
19 Jan 2016 | AP01 | Appointment of Miss Melanie Louise Benton Milnes as a director on 19 January 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to C/O Millwood Holdings Ltd Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ on 19 January 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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14 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | CH01 | Director's details changed for Mr Matthew Pichel-Juan on 8 September 2014 | |
06 Oct 2014 | CH01 | Director's details changed for Mr Neil Campbell on 8 September 2014 | |
13 Jun 2014 | AP01 | Appointment of Mr Matthew Pichel-Juan as a director | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 |