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ADVANCED SYSTEMS UNDERSTANDING LTD

Company number 08077295

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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)
23 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 PSC02 Notification of Advanced Systems Understanding Trustee Limited as a person with significant control on 4 May 2022
21 Jun 2022 PSC07 Cessation of Christopher John Anderson as a person with significant control on 4 May 2022
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 PSC04 Change of details for Mr Martyn Harris as a person with significant control on 7 July 2020
07 Jul 2020 CH01 Director's details changed for Mr Martyn Harris on 7 July 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from 335 Fareham Road Gosport Hampshire PO13 0AB to The Gardener’S Store Bath Road Box House Estate Corsham SN13 8AA on 8 April 2020
10 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 31/01/2020
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 SH02 Sub-division of shares on 1 April 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100