ADVENT SOFTWARE LTD

Company number 03913189 ·

Dissolved

88 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Dec 2024 Application to strike the company off the register · 1 page View document
13 Nov 2024 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to 67a Exeter Road Okehampton Devon EX20 1QF on 2024-11-13 · 1 page View document
25 Sep 2024 Previous accounting period extended from 2024-03-31 to 2024-07-31 · 1 page View document
25 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
14 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
5 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
4 Jan 2022 Registered office address changed from 45 Park Road Gloucester GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 2022-01-04 · 1 page View document
7 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 23/12/2019 View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS FIONA JAYNE KENNEDY / 23/12/2019 View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 23/12/2019 View document
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 08/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 04/01/2019 View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JAYNE KENNEDY View document
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Mar 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
13 Aug 2012 DIRECTOR APPOINTED MR JAMES ROBERT KENNEDY View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 03/08/2012 View document
6 Aug 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 53 BITTERN AVENUE ABBEYDALE GLOUCESTER GL4 4WG View document
6 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 03/08/2012 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 03/08/2012 View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 27/01/2010 View document
27 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 27/01/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
23 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 20 CHATSWORTH DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0AG View document
8 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
23 Feb 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 20 CHATSWORTH DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0AG View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
2 Feb 2000 DIRECTOR RESIGNED View document
2 Feb 2000 SECRETARY RESIGNED View document
25 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document