ADVANCED 365 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/246 January 2024 | Full accounts made up to 2023-02-28 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021245400008 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021245400006 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021245400007 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021245400007 |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ADVANCED GROUP MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ADVANCED GROUP MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021245400006 |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 16/05/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 28/02/1428 February 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 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY LOWE |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 226-236 CITY ROAD LONDON EC1V 2TT ENGLAND |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O ADVANCED GROUP MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF ENGLAND |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD |
| 03/03/113 March 2011 | AUDITOR'S RESIGNATION |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM B.S.G. HOUSE 226-236 CITY ROAD LONDON EC1V 2TT |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: C/O BUSINESS SYSTEMS GROUP BSG HOUSE 226-236 CITY ROAD LONDON EC1V 2TT UNITED KINGDOM |
| 24/11/1024 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | COMPANY NAME CHANGED BUSINESS SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | CHANGE OF NAME 26/10/2010 |
| 27/10/1027 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | CHANGE OF NAME 26/10/2010 |
| 28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/02/103 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 30/11/0930 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FIRTH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GERARD / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE LOWE / 25/11/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 28/11/02 |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 28/11/02 S252 DISP LAYING ACC 28/11/02 S386 DISP APP AUDS 28/11/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 07/08/967 August 1996 | £ NC 25000/1000000 28/0 |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 03/07/95 |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: BSG HOUSE 94 WHITE LION STREET LONDON N1 9PF |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: G OFFICE CHANGED 09/06/95 BSG HOUSE 94 WHITE LION STREET LONDON N1 9PF |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | CAPIT B./I £20000 27/11/92 |
| 03/12/923 December 1992 | £ NC 10000/25000 27/11/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: G OFFICE CHANGED 29/10/91 23-26 ST. ALBANS PLACE LONDON N1 0NX |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 23-26 ST. ALBANS PLACE LONDON N1 0NX |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: UNIT 125 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON GREEN LONDON N1 OQH |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: G OFFICE CHANGED 25/10/89 UNIT 125 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON GREEN LONDON N1 OQH |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: G OFFICE CHANGED 18/08/89 2/4 CAYTON STREET LONDON EC1V 9EH |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH |
| 18/08/8918 August 1989 | AUDITOR'S RESIGNATION |
| 30/06/8930 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/88 |
| 30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 070787 |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | ARTICLES OF ASSOCIATION |
| 09/09/879 September 1987 | COMPANY NAME CHANGED HIPGIFT LIMITED CERTIFICATE ISSUED ON 10/09/87 |
| 09/09/879 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/87 |
| 09/09/879 September 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/09/87 |
| 20/08/8720 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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