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ADVANCED SOFTWARE GROUP LIMITED

Company number 10660923

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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)
28 May 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 5
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Jul 2020 PSC04 Change of details for Mr Neil Campbell as a person with significant control on 10 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Stewart Millington on 10 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Neil Campbell on 10 July 2020
13 Jul 2020 PSC04 Change of details for Mr Stewart Millington as a person with significant control on 10 July 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Apr 2020 PSC04 Change of details for Mr Neil Campbell as a person with significant control on 3 May 2019
16 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
16 Apr 2020 PSC04 Change of details for Mr Stewart Millington as a person with significant control on 9 May 2019
16 Apr 2020 PSC04 Change of details for Mr Neil Campbell as a person with significant control on 9 May 2019
16 Apr 2020 PSC04 Change of details for Mr Stewart Millington as a person with significant control on 3 May 2019
23 Jan 2020 MR01 Registration of charge 106609230002, created on 23 January 2020
20 Nov 2019 AD01 Registered office address changed from Navigation Business Centre Mill Gate Newark NG24 4TS England to White House Wollaton Street Nottingham NG1 5GF on 20 November 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
14 Jun 2019 TM01 Termination of appointment of Ian Douglas Campbell as a director on 30 April 2019
14 Jun 2019 PSC07 Cessation of Ian Douglas Campbell as a person with significant control on 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 3
04 Dec 2018 PSC01 Notification of Stewart Millington as a person with significant control on 9 March 2017
04 Dec 2018 PSC01 Notification of Neil Campbell as a person with significant control on 28 September 2018
04 Dec 2018 AP01 Appointment of Mr Neil Campbell as a director on 28 September 2018
28 Nov 2018 AA Micro company accounts made up to 31 July 2018
05 Oct 2018 MR01 Registration of charge 106609230001, created on 28 September 2018
19 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018