ADVANCE SOFTWARE LIMITED
Company number 03970355 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 6 pages | View document |
| 23 Nov 2025 | Unaudited abridged accounts made up to 2025-04-30 · 12 pages | View document |
| 17 Jul 2025 | 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 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 6 pages | View document |
| 12 Jul 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 · 1 page | View document |
| 1 Jul 2024 | Micro company accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 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 · 1 page | View document |
| 26 Apr 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 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 25 Apr 2024 | Change of details for Mr Stephen John Henry Williams as a person with significant control on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Stephen John Henry Williams on 2024-04-25 · 2 pages | View document |
| 19 May 2023 | Unaudited abridged accounts made up to 2023-04-30 · 14 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 6 pages | View document |
| 17 Feb 2023 | Secretary's details changed for Mr Stephen John Henry Williams on 2023-02-17 · 1 page | View document |
| 17 Feb 2023 | Change of details for Mr Stephen John Henry Williams as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 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 · 1 page | View document |
| 24 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 13 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 13 May 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 05/02/2019 | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FLAT 2 407 HIGH ROAD WOOD GREEN LONDON N22 8JB ENGLAND | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 05/02/2019 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 16 May 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 407 HIGH ROAD WOOD GREEN LONDON LONDON N22 8JB | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 10 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HENRY WILLIAMS / 11/04/2010 | View document |
| 17 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, MARIGOLD COTTAGE BLYTHBURGH ROAD, WESTLETON, SUFFOLK, IP17 3AS | View document |
| 17 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 17/08/2009 | View document |
| 17 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Jun 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/04/09; CHANGE OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 05/04/2009 | View document |
| 11 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 22 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 14-18 HEDDON STREET, MAYFAIR, LONDON, W1B 4DA | View document |
| 13 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2009 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | FIRST GAZETTE | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 16 DOLLAR BAY COURT, LAWN HOUSE CLOSE DOCKLANDS, LONDON, E14 9YJ | View document |
| 16 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 82 STUDLEY COURT 4 JAMESTOWN WAY, VIRGINIA QUAY DOCKLANDS, LONDON, EC14 2DA | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jan 2004 | COMPANY NAME CHANGED DEEP THOUGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/01/04 | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 82 STUDLEY COURT, 4 JAMESTOWN WAY, VIRGINIA QUAY, LONDON E14 2DA | View document |
| 18 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: MOORSIDE LODGE, BLYTHBURGH ROAD, WESTLETON, SAXMUNDHAM, SUFFOLK IP17 3AS | View document |
| 16 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2000 | S80A AUTH TO ALLOT SEC 27/04/00 | View document |
| 10 May 2000 | ALTERMEMORANDUM27/04/00 | View document |
| 5 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2000 | COMPANY NAME CHANGED BIDEAWHILE 316 LIMITED CERTIFICATE ISSUED ON 05/05/00 | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 24-26 MUSEUM STREET, IPSWICH, SUFFOLK IP1 1HZ | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |