ADVANCED MATHEMATICAL SOFTWARE LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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20/10/2120 October 2021 Termination of appointment of Jane Heather Wilkins as a secretary on 2021-10-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JANE HEATHER WILKINS / 03/09/2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 CURREXT FROM 30/04/2017 TO 30/09/2017

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09/01/179 January 2017 30/04/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/11/1418 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 15 MANOR COURT LEIGHAM AVENUE LONDON SW16 2DS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/03/1131 March 2011 30/04/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HYND / 28/08/2010

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16/10/1016 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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06/01/106 January 2010 30/04/09 TOTAL EXEMPTION FULL

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29/08/0929 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 30/04/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/10/062 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 DIRECTOR'S PARTICULARS CHANGED

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/10/0316 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/10/023 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/09/0126 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/09/0014 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/09/9924 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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22/09/9822 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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23/10/9723 October 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 4TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8AY

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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13/09/9613 September 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 RETURN MADE UP TO 28/08/95; CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/09/941 September 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/08/936 August 1993 REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 62 DOUGHTY STREET LONDON WC1N 2LQ

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/09/9214 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/09/9214 September 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 45 BEDFORD ROW LONDON WC1R 4LR

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21/02/9221 February 1992 DIRECTOR RESIGNED

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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03/09/913 September 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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17/04/9117 April 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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21/08/8921 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/8921 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140889

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21/08/8921 August 1989 ADOPT MEM AND ARTS 140889

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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12/10/8812 October 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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05/05/885 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 03/08/86

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20/05/8720 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8720 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8720 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04

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28/01/8728 January 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/06/864 June 1986 REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 14 HILLIER ROAD LONDON SW11 6AU

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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15/05/8615 May 1986 ANNUAL RETURN MADE UP TO 10/01/86

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