ADVANCED COMPUTER SOFTWARE GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Certificate of change of name |
01/05/251 May 2025 | Certificate of change of name |
31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
11/03/2511 March 2025 | |
11/03/2511 March 2025 | |
11/03/2511 March 2025 | |
22/01/2522 January 2025 | Certificate of change of name |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
02/03/242 March 2024 | |
02/03/242 March 2024 | |
02/03/242 March 2024 | |
01/03/241 March 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-27 |
29/01/2429 January 2024 | Statement of capital on 2024-01-29 |
29/01/2429 January 2024 | |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Resolutions |
07/01/247 January 2024 | |
07/01/247 January 2024 | |
07/01/247 January 2024 | |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 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 |
12/04/2312 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 |
02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
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 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078512400003 |
06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
16/11/1616 November 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 |
17/11/1517 November 2015 | Annual return made up to 17 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 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 |
06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078512400002 |
30/06/1530 June 2015 | 18/06/2015 |
30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015 |
18/06/1518 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 1 |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
09/07/149 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 |
27/11/1327 November 2013 | Annual return made up to 17 November 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 |
26/03/1326 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
26/03/1326 March 2013 | APPROVAL OF DOCUMENTS 07/03/2013 |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
18/12/1218 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 18/05/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 18/05/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 18/05/2012 |
18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
20/01/1220 January 2012 | DIRECTOR APPOINTED MS KERRY JANE CROMPTON |
20/01/1220 January 2012 | DIRECTOR APPOINTED MR NEAL ROBERTS |
20/01/1220 January 2012 | DIRECTOR APPOINTED MR RICHARD IAN PREEDY |
08/01/128 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 6749.00 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
16/12/1116 December 2011 | SUB-DIVISION 06/12/11 |
13/12/1113 December 2011 | SUB DIVIDING 06/12/2011 |
29/11/1129 November 2011 | CURRSHO FROM 30/11/2012 TO 30/04/2012 |
17/11/1117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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