ADVANCED COMPUTER SOFTWARE GROUP LIMITED
Company number 05965280
- Company Overview for ADVANCED COMPUTER SOFTWARE GROUP LIMITED (05965280)
- Filing history for ADVANCED COMPUTER SOFTWARE GROUP LIMITED (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) |
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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
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21 Sep 2010 | RESOLUTIONS |
Resolutions
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16 Sep 2010 | RESOLUTIONS |
Resolutions
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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
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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\ |