ADVANCED SOFTWARE LTD
Company number 04068598 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD United Kingdom to 49 Church Street Old Basford Nottingham NG6 0GA on 2026-05-20 · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 9 Apr 2024 | Registered office address changed from Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on 2024-04-09 · 1 page | View document |
| 9 Apr 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 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr Neil Campbell on 2024-03-21 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Neil Campbell on 2024-02-26 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Neil Campbell on 2021-10-25 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 10/07/2020 | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jan 2020 | PREVEXT FROM 31/05/2019 TO 31/07/2019 | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040685980003 | View document |
| 6 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040685980002 | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM NAVIGATION HOUSE 48 MILL GATE NEWARK NG24 4TS ENGLAND | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / I-MERGINT GROUP LIMITED / 01/10/2018 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Nov 2018 | CESSATION OF NEIL CAMPBELL AS A PSC | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 29 Oct 2018 | CESSATION OF BRS INTERNATIONAL LTD AS A PSC | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-MERGINT GROUP LIMITED | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRS INTERNATIONAL LTD | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICHEL-JUAN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 08/09/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MILNES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MILNES | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MISS MELANIE LOUISE BENTON MILNES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O MILLWOOD HOLDINGS LTD RIVERSIDE INDUSTRIAL ESTATE MARSH LANE BOSTON LINCOLNSHIRE PE21 7PJ ENGLAND | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MISS MELANIE LOUISE BENTON MILNES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 08/09/2014 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICHEL-JUAN / 08/09/2014 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW PICHEL-JUAN | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | SAIL ADDRESS CHANGED FROM: 12 ELDON GREEN TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0GZ UNITED KINGDOM | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM NEWNHAM HOUSE 3 KINGS ROAD NEWARK NOTTINGHAMSHIRE NG24 1EW UNITED KINGDOM | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 01/09/2012 | View document |
| 13 Sep 2012 | SAIL ADDRESS CHANGED FROM: MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN STREET LONG BENNINGTON NG23 5DJ UNITED KINGDOM | View document |
| 13 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GROUND FLOOR AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM NG31 7EU UNITED KINGDOM | View document |
| 13 Jun 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 03/04/2012 | View document |
| 5 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 25/26 MARKET PLACE NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1EA | View document |
| 6 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 22 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL / 06/09/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CAMPBELL / 06/09/2010 | View document |
| 7 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 3 Jun 2009 | SECRETARY APPOINTED MR IAN DOUGLAS CAMPBELL | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LINDA WAITE | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WAITE | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED MR NEIL CAMPBELL | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND | View document |
| 3 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UNIT 101 THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND | View document |
| 11 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NC INC ALREADY ADJUSTED 22/11/03 | View document |
| 17 Feb 2004 | £ NC 100/2000 22/11/0 | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: BRIDLE HIGH VILLA ROAD, KEYWORTH NOTTINGHAM NG12 5HD | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | COMPANY NAME CHANGED OCEANMOOR LTD CERTIFICATE ISSUED ON 15/03/02 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY HORSHAM WEST SUSSEX RH12 4HT | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 8 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |