ADVANCE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Suite 7 Armadillo Stoneygate Close Gateshead NE10 0AZ England to Office 1 Unit 123 6 Kingway North Gateshead NE11 0JH on 2025-07-17 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 12/07/2412 July 2024 | Registered office address changed from 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH England to Hypoint Saltmeadows Road Gateshead NE8 3AH on 2024-07-12 |
| 01/07/241 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Registered office address changed from 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH England to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 2024-04-26 |
| 25/04/2425 April 2024 | Change of details for Mr Stephen John Henry Williams as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Stephen John Henry Williams on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 19/05/2319 May 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 17/02/2317 February 2023 | Secretary's details changed for Mr Stephen John Henry Williams on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Mr Stephen John Henry Williams as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-02-17 |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/05/1913 May 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 05/02/2019 |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 05/02/2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FLAT 2 407 HIGH ROAD WOOD GREEN LONDON N22 8JB ENGLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 16/05/1816 May 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 407 HIGH ROAD WOOD GREEN LONDON LONDON N22 8JB |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/04/1214 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 11/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, MARIGOLD COTTAGE BLYTHBURGH ROAD, WESTLETON, SUFFOLK, IP17 3AS |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 17/08/2009 |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/04/09; CHANGE OF MEMBERS |
| 16/06/0916 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 05/04/2009 |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 14-18 HEDDON STREET, MAYFAIR, LONDON, W1B 4DA |
| 22/04/0922 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/03/0913 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 16 DOLLAR BAY COURT, LAWN HOUSE CLOSE DOCKLANDS, LONDON, E14 9YJ |
| 16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 82 STUDLEY COURT 4 JAMESTOWN WAY, VIRGINIA QUAY DOCKLANDS, LONDON, EC14 2DA |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED DEEP THOUGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 82 STUDLEY COURT, 4 JAMESTOWN WAY, VIRGINIA QUAY, LONDON E14 2DA |
| 18/12/0318 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: MOORSIDE LODGE, BLYTHBURGH ROAD, WESTLETON, SAXMUNDHAM, SUFFOLK IP17 3AS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | ALTERMEMORANDUM27/04/00 |
| 10/05/0010 May 2000 | S80A AUTH TO ALLOT SEC 27/04/00 |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | COMPANY NAME CHANGED BIDEAWHILE 316 LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 24-26 MUSEUM STREET, IPSWICH, SUFFOLK IP1 1HZ |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company