Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF
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27 Aug 2024 |
AD02 |
Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF
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16 Aug 2024 |
AD01 |
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 16 August 2024
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16 Aug 2024 |
LIQ01 |
Declaration of solvency
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16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-07
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: the existing objects of the company be removed 08/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
CC04 |
Statement of company's objects
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28 Jul 2022 |
PSC05 |
Change of details for Advanced Computer Software Group Limited as a person with significant control on 15 July 2022
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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
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05 May 2022 |
AP03 |
Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
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