ADVENT SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 13/11/2413 November 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 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 04/01/224 January 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 |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 23/12/2019 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS FIONA JAYNE KENNEDY / 23/12/2019 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 23/12/2019 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 08/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 04/01/2019 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JAYNE KENNEDY |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR JAMES ROBERT KENNEDY |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 03/08/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 53 BITTERN AVENUE ABBEYDALE GLOUCESTER GL4 4WG |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 03/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 03/08/2012 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE KENNEDY / 27/01/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 20 CHATSWORTH DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0AG |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 20 CHATSWORTH DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0AG |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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