ADVANCED COMPUTER SOFTWARE GROUP LIMITED
Company number 07851240 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 19 pages | View document |
| 2 Dec 2025 | PARENT_ACC · 79 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 3 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 1 May 2025 | Certificate of change of name · 3 pages | View document |
| 1 May 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 19 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 22 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 4 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 72 pages | View document |
| 1 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 18 pages | View document |
| 29 Jan 2024 | Resolutions · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | CAP-SS · 1 page | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-29 · 3 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-27 · 3 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 2 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 19 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-02-28 · 22 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page | View document |
| 5 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-02-28 · 17 pages | View document |
| 7 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW | View document |
| 17 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078512400003 | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 23 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078512400002 | View document |
| 30 Jun 2015 | 18/06/2015 | View document |
| 30 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 28 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 21 Feb 2014 | SECTION 519 CA 2006 | View document |
| 27 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | APPROVAL OF DOCUMENTS 07/03/2013 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 18/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 18/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 18/05/2012 | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MS KERRY JANE CROMPTON | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR NEAL ROBERTS | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR RICHARD IAN PREEDY | View document |
| 8 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 6749.00 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 16 Dec 2011 | SUB-DIVISION 06/12/11 | View document |
| 13 Dec 2011 | SUB DIVIDING 06/12/2011 | View document |
| 29 Nov 2011 | CURRSHO FROM 30/11/2012 TO 30/04/2012 | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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