ADVANCED SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Registered office address changed from White House Wollaton Street Nottingham NG1 5GF United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on 2024-04-09 |
| 09/04/249 April 2024 | Registered office address changed from Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on 2024-04-09 |
| 25/03/2425 March 2024 | Director's details changed for Mr Neil Campbell on 2024-03-21 |
| 08/03/248 March 2024 | Director's details changed for Mr Neil Campbell on 2024-02-26 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Neil Campbell on 2021-10-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 10/07/2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/01/2031 January 2020 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040685980003 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040685980002 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM NAVIGATION HOUSE 48 MILL GATE NEWARK NG24 4TS ENGLAND |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / I-MERGINT GROUP LIMITED / 01/10/2018 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/11/1819 November 2018 | CESSATION OF NEIL CAMPBELL AS A PSC |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-MERGINT GROUP LIMITED |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 29/10/1829 October 2018 | CESSATION OF BRS INTERNATIONAL LTD AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRS INTERNATIONAL LTD |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICHEL-JUAN |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 08/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MILNES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MILNES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MISS MELANIE LOUISE BENTON MILNES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O MILLWOOD HOLDINGS LTD RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON LINCOLNSHIRE PE21 7PJ ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MISS MELANIE LOUISE BENTON MILNES |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICHEL-JUAN / 08/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 08/09/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MATTHEW PICHEL-JUAN |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/09/1313 September 2013 | SAIL ADDRESS CHANGED FROM: 12 ELDON GREEN TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0GZ UNITED KINGDOM |
| 13/09/1313 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM NEWNHAM HOUSE 3 KINGS ROAD NEWARK NOTTINGHAMSHIRE NG24 1EW UNITED KINGDOM |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 01/09/2012 |
| 13/09/1213 September 2012 | SAIL ADDRESS CHANGED FROM: MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN STREET LONG BENNINGTON NG23 5DJ UNITED KINGDOM |
| 13/09/1213 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GROUND FLOOR AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM NG31 7EU UNITED KINGDOM |
| 13/06/1213 June 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 05/04/125 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 03/04/2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 25/26 MARKET PLACE NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1EA |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL |
| 06/10/116 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CAMPBELL / 06/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 06/09/2010 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR NEIL CAMPBELL |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WAITE |
| 03/06/093 June 2009 | SECRETARY APPOINTED MR IAN DOUGLAS CAMPBELL |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY LINDA WAITE |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND |
| 03/10/083 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UNIT 101 THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND |
| 11/10/0511 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 22/11/03 |
| 17/02/0417 February 2004 | £ NC 100/2000 22/11/0 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: BRIDLE HIGH VILLA ROAD, KEYWORTH NOTTINGHAM NG12 5HD |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED OCEANMOOR LTD CERTIFICATE ISSUED ON 15/03/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY HORSHAM WEST SUSSEX RH12 4HT |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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