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ADVANCED SOFTWARE LTD

Company number 04068598

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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)
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
  • GBP 100
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
  • GBP 100
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