ADVANCED SYSTEMS UNDERSTANDING LTD
Company number 08077295 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Statement of affairs · 10 pages | View document |
| 12 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 May 2026 | Registered office address changed from Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2026-05-06 · 3 pages | View document |
| 1 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Registered office address changed from F10 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN England to Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN on 2026-01-13 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jan 2025 | Director's details changed for Mr Adam Clifford Roy Torrington on 2025-01-01 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Mr Matthew Gerald Stowell as a director on 2025-01-01 · 2 pages | View document |
| 3 Jan 2025 | Registered office address changed from F11 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN England to F10 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Christopher John Anderson as a director on 2025-01-01 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Adam Clifford Roy Torrington on 2024-04-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Director's details changed for Mr Adam Clifford Roy Torrington on 2024-03-01 · 2 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 27 Jan 2024 | Resolutions · 2 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2024 | Notification of Asystsu Trustees Limited as a person with significant control on 2024-01-09 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Advanced Systems Understanding Trustee Limited as a person with significant control on 2024-01-09 · 1 page | View document |
| 22 Jan 2024 | Registration of charge 080772950001, created on 2024-01-09 · 31 pages | View document |
| 18 Jan 2024 | Appointment of Mr Adam Clifford Roy Torrington as a director on 2024-01-12 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from The Gardener’S Store Bath Road Box House Estate Corsham SN13 8AA England to F11 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN on 2024-01-18 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Jun 2023 | Termination of appointment of Linda Anderson as a secretary on 2023-06-19 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 07/07/2020 | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 07/07/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 335 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AB | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 5 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | SUB-DIVISION 01/04/16 | View document |
| 31 Aug 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 8 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | SECRETARY APPOINTED LINDA ANDERSON | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 29 Aug 2013 | ADOPT ARTICLES 20/08/2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 19/12/2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 18/12/2012 | View document |
| 21 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |