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ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

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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)
22 Jul 2011 AA Group of companies' accounts made up to 28 February 2011
16 Nov 2010 AR01 Annual return made up to 12 October 2010 with bulk list of shareholders
29 Oct 2010 MISC Section 519
24 Sep 2010 CERTNM Company name changed advanced computer software PLC\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010 CONNOT Change of name notice
13 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
02 Aug 2010 AP03 Appointment of Hilary Anne Lowe as a secretary
02 Aug 2010 AP03 Appointment of Barbara Ann Bebbington as a secretary
02 Aug 2010 TM02 Termination of appointment of Cetc (Nominees) Limited as a secretary
02 Aug 2010 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2 August 2010
18 May 2010 AA Group of companies' accounts made up to 28 February 2009
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 36,417,017
14 Nov 2009 AR01 Annual return made up to 12 October 2009 with bulk list of shareholders
26 Oct 2009 CH04 Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009
01 Oct 2009 288a Director appointed barbara ann firth
25 Sep 2009 288c Director's change of particulars / michael jackson / 29/08/2008
17 Aug 2009 288b Appointment terminated director karen bach
12 Aug 2009 SA Statement of affairs
12 Aug 2009 88(2) Ad 15/06/09\gbp si 14000000@0.1=1400000\gbp ic 35017017/36417017\
06 Jul 2009 SA Statement of affairs
06 Jul 2009 88(2) Ad 08/06/09\gbp si 14000000@0.1=1400000\gbp ic 33617017/35017017\
26 Jun 2009 88(2) Ad 08/06/09\gbp si 101600000@0.1=10160000\gbp ic 23457017/33617017\