ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

Date	Type	Description	View / Download
11 Oct 2019	MR04	Satisfaction of charge 059652800004 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 059652800005 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 059652800006 in full	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	(2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
13 Jun 2018	MR01	Registration of charge 059652800006, created on 8 June 2018	(85 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(15 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
11 Jan 2016	AP01	Appointment of Mr Bret Richard Bolin as a director on 17 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 no member list Statement of capital on 2015-10-14 GBP 52,655,784.3	(7 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 52,655,784.3	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 52,655,515.1	(4 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 52,603,787.4	(4 pages)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 52,564,793	(4 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(43 pages)