ADVANCED COMPANY SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 03/12/243 December 2024 | Director's details changed for Mr Craig David Morrall on 2024-12-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Director's details changed for Mr Craig David Morrall on 2024-08-20 |
| 07/05/247 May 2024 | Termination of appointment of John Lyon as a director on 2024-05-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 19/04/2319 April 2023 | Cessation of Craig David Morrall as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of John Lyon as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Notification of Tugger Holdings Limited as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of Christopher John Morrall as a person with significant control on 2023-03-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2022-04-30 to 2021-10-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 20/12/2018 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 20/12/2018 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 26/04/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 26/04/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYON / 21/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 13/05/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYON / 20/04/2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JOHN LYON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 24/06/2015 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM SUITE B1.6(A) CLARENCE MILL BUSINESS CENTRE, CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/12/1430 December 2014 | SOLVENCY STATEMENT DATED 28/04/14 |
| 30/12/1430 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1430 December 2014 | 28/04/2014 |
| 30/12/1430 December 2014 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 6C HAWTHORN LANE WILMSLOW CHESHIRE SK9 1AA |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID MORRALL / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 01/07/2014 |
| 01/07/141 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/06/1229 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRALL / 29/06/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORRALL / 27/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID MORRALL / 27/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 86 BANK STREET GOLBORNE WARRINGTON CHESHIRE WA3 3SW |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON GREATER LONDON EC1V 4PY UNITED KINGDOM |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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