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ADVANCED COMPANY SOFTWARE LTD

Company number 06888485

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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)
01 Jul 2014 CH01 Director's details changed for Mr Craig David Morrall on 1 July 2014
01 Jul 2014 CH01 Director's details changed for Mr Christopher John Morrall on 1 July 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AD01 Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 4 March 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Christopher John Morrall on 29 June 2012
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Christopher John Morrall on 27 April 2010
12 May 2010 CH01 Director's details changed for Craig David Morrall on 27 April 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2009 AD01 Registered office address changed from 86 Bank Street Golborne Warrington Cheshire WA3 3SW on 24 December 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY
19 May 2009 287 Registered office changed on 19/05/2009 from 2ND floor 145-157 st. John street london greater london EC1V 4PY united kingdom
27 Apr 2009 NEWINC Incorporation