ADVANCED ENTERPRISE SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 26/03/2226 March 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 09/02/2015 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 09/02/15 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | COMPANY NAME CHANGED IRIS ENTERPRISE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 26/03/1326 March 2013 | COMPANY BUSINESS 07/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/03/1319 March 2013 | ALTER ARTICLES 18/01/2012 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1226 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | SECTION 175 22/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/04/06 |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED EXCHEQUER SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: EXCHEQUER GRANGE WOOTTON GARDENS BOURNEMOUTH BH1 1PW |
| 31/03/0531 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | MINUTES OF MEETING |
| 22/03/0522 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0521 March 2005 | ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | 10759.71 17/11/04 |
| 02/12/042 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/042 December 2004 | US$ NC 0/20000 17/11/ |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
| 02/12/042 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/042 December 2004 | 10759.71 17/11/04 |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
| 02/12/042 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/042 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | S-DIV 11/10/04 |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 1 WEST HILL PLACE COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5NX |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED SBS FINANCIAL SYSTEMS LTD CERTIFICATE ISSUED ON 21/10/96 |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | S252 DISP LAYING ACC 15/06/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED SBS CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 3 HARBOUR HILL ROAD POOLE DORSET BH15 3PX |
| 12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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