- Company Overview for ADVANCED SOFTWARE GROUP LIMITED (10660923)
- Filing history for ADVANCED SOFTWARE GROUP LIMITED (10660923)
- People for ADVANCED SOFTWARE GROUP LIMITED (10660923)
- Charges for ADVANCED SOFTWARE GROUP LIMITED (10660923)
- Registers for ADVANCED SOFTWARE GROUP LIMITED (10660923)
- More for ADVANCED SOFTWARE GROUP LIMITED (10660923)
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) |
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28 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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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
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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
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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 |