ADVANCED ENTERPRISE SOFTWARE LIMITED

Company number 02570338 · Monitor this company

Dissolved

190 filings

Date	Filing
6 Nov 2024	Final Gazette dissolved following liquidation	View document
6 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
6 Aug 2024	Return of final meeting in a members' voluntary winding up · 7 pages	View document
3 Mar 2024	Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages	View document
6 Mar 2023	Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages	View document
26 Mar 2022	Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages	View document
2 Feb 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18	View document
2 Oct 2018	SECRETARY APPOINTED NATALIE AMANDA SHAW	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
24 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
16 Nov 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
5 Jan 2016	Annual return made up to 21 December 2015 with full list of shareholders	View document
17 Dec 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS	View document
17 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN	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
25 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 7	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
24 Feb 2015	24/02/15 STATEMENT OF CAPITAL GBP 1	View document
20 Feb 2015	REDUCE ISSUED CAPITAL 09/02/2015	View document
20 Feb 2015	SOLVENCY STATEMENT DATED 09/02/15	View document
20 Feb 2015	STATEMENT BY DIRECTORS	View document
5 Jan 2015	Annual return made up to 21 December 2014 with full list of shareholders	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014	View document
8 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
14 Jan 2014	Annual return made up to 21 December 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
3 Apr 2013	COMPANY NAME CHANGED IRIS ENTERPRISE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/04/13	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY	View document
26 Mar 2013	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND	View document
26 Mar 2013	DIRECTOR APPOINTED MS VINODKA MURRIA	View document
26 Mar 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS	View document
26 Mar 2013	COMPANY BUSINESS 07/03/2013	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	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS	View document
26 Mar 2013	SECRETARY APPOINTED DENISE WILLIAMS	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON	View document
22 Mar 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013	View document
22 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
22 Mar 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
19 Mar 2013	ALTER ARTICLES 18/01/2012	View document
28 Jan 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
2 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
6 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012	View document
17 Aug 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY	View document
16 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
14 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE DATCHET BERKSHIRE SL3 9JT	View document
10 Feb 2012	ALTER ARTICLES 18/01/2012	View document
10 Feb 2012	ARTICLES OF ASSOCIATION	View document
6 Feb 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6	View document
31 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
26 Jan 2012	Annual return made up to 21 December 2011 with full list of shareholders	View document
19 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 Dec 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
9 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW	View document
7 Mar 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON	View document
14 Jan 2011	Annual return made up to 21 December 2010 with full list of shareholders	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI	View document
12 Oct 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
26 Apr 2010	SECTION 175 22/10/2009	View document
26 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/01/2010	View document
19 Jan 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009	View document
20 Mar 2009	SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS	View document
19 Mar 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER	View document
3 Mar 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
8 Jan 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
30 Apr 2008	DIRECTOR APPOINTED LUCA VELUSSI	View document
1 Feb 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
16 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
20 Aug 2007	NEW SECRETARY APPOINTED	View document
15 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
16 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
21 Feb 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
18 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
4 May 2005	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/04/06	View document
29 Apr 2005	COMPANY NAME CHANGED EXCHEQUER SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/04/05	View document
21 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05	View document
5 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Apr 2005	NEW DIRECTOR APPOINTED	View document
1 Apr 2005	NEW DIRECTOR APPOINTED	View document
1 Apr 2005	REGISTERED OFFICE CHANGED ON 01/04/05 FROM: EXCHEQUER GRANGE WOOTTON GARDENS BOURNEMOUTH BH1 1PW	View document
31 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2005	MINUTES OF MEETING	View document
22 Mar 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Mar 2005	ARTICLES OF ASSOCIATION	View document
21 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	SECRETARY RESIGNED	View document
21 Jan 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	ARTICLES OF ASSOCIATION	View document
2 Dec 2004	10759.71 17/11/04	View document
2 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Dec 2004	US$ NC 0/20000 17/11/	View document
2 Dec 2004	NC INC ALREADY ADJUSTED 17/11/04	View document
2 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Dec 2004	10759.71 17/11/04	View document
2 Dec 2004	NC INC ALREADY ADJUSTED 17/11/04	View document
2 Dec 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Dec 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Oct 2004	S-DIV 11/10/04	View document
13 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	NEW SECRETARY APPOINTED	View document
11 Nov 2003	SECRETARY RESIGNED	View document
14 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
20 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
31 Dec 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
10 Dec 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
18 Jan 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Dec 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Mar 1999	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS	View document
3 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
25 Mar 1998	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS	View document
26 Feb 1998	REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 1 WEST HILL PLACE COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5NX	View document
7 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
29 Jan 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS	View document
20 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Oct 1996	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS	View document
20 Oct 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1996	COMPANY NAME CHANGED SBS FINANCIAL SYSTEMS LTD CERTIFICATE ISSUED ON 21/10/96	View document
2 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Jul 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
4 Jul 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
4 Jul 1994	S252 DISP LAYING ACC 15/06/93	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Jun 1993	COMPANY NAME CHANGED SBS CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 24/06/93	View document
4 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
4 Apr 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
30 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
30 Mar 1992	RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS	View document
11 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Mar 1991	REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 3 HARBOUR HILL ROAD POOLE DORSET BH15 3PX	View document
12 Feb 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
12 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document