ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
08 Oct 2024	TM01	Termination of appointment of Alexander Jörgens as a director on 3 October 2024	(1 page)
08 Oct 2024	AP01	Appointment of Mr Antoine Laffont as a director on 3 October 2024	(2 pages)
21 Feb 2024	AAMD	Amended group of companies' accounts made up to 28 February 2023	(72 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 28 February 2023	(71 pages)
15 Nov 2023	AP01	Appointment of Alexander Jörgens as a director on 10 October 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
18 Oct 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	(2 pages)
12 Apr 2023	AA	Full accounts made up to 28 February 2022	(25 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 52,655,794.3	(3 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
20 Jul 2022	PSC05	Change of details for Air Bidco Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022	(1 page)
12 May 2022	CH01	Director's details changed for Mr Philipp Theodor Schwalber on 10 May 2022	(2 pages)
05 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 28 February 2021	(20 pages)
07 Feb 2022	CH01	Director's details changed for Mr Philipp Theodor Schwalber on 25 January 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)