ADVANCED SOFTWARE GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-08 with updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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09/04/249 April 2024 Registered office address changed from White House Wollaton Street Nottingham NG1 5GF United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on 2024-04-09

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25/03/2425 March 2024 Confirmation statement made on 2024-03-08 with updates

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25/03/2425 March 2024 Change of details for Mr Neil Campbell as a person with significant control on 2024-03-21

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25/03/2425 March 2024 Director's details changed for Mr Neil Campbell on 2024-03-21

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25/03/2425 March 2024 Director's details changed for Mr Stewart Millington on 2024-03-21

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25/03/2425 March 2024 Change of details for Mr Stewart Millington as a person with significant control on 2024-03-21

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26/02/2426 February 2024 Director's details changed for Mr Neil Campbell on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Neil Campbell as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Stewart Millington as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mr Stewart Millington on 2024-02-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Consolidation of shares on 2022-03-01

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 10/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 10/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MILLINGTON / 10/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR STEWART MILLINGTON / 10/07/2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 03/05/2019

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEWART MILLINGTON / 03/05/2019

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 09/05/2019

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEWART MILLINGTON / 09/05/2019

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106609230002

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM NAVIGATION BUSINESS CENTRE MILL GATE NEWARK NG24 4TS ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 COMPANY NAME CHANGED I-MERGINT GROUP LIMITED CERTIFICATE ISSUED ON 12/07/19

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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14/06/1914 June 2019 CESSATION OF IAN DOUGLAS CAMPBELL AS A PSC

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12/03/1912 March 2019 28/09/18 STATEMENT OF CAPITAL GBP 3

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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04/12/184 December 2018 DIRECTOR APPOINTED MR NEIL CAMPBELL

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CAMPBELL

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILLINGTON

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106609230001

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19/06/1819 June 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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