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ONEADVANCED GROUP LIMITED

Company number 05965280

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Maneet Singh Saroya as a director
View PDF Replacement Filing for the appointment of Mr Maneet Singh Saroya as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Adrian Roberto Alonso as a director
View PDF Replacement Filing for the appointment of Mr Adrian Roberto Alonso as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Dec 2025 MR01 Registration of charge 059652800011, created on 1 December 2025
View PDF Registration of charge 059652800011, created on 1 December 2025 - link opens in a new window - 27 pages (27 pages)
11 Dec 2025 MR01 Registration of charge 059652800010, created on 1 December 2025
View PDF Registration of charge 059652800010, created on 1 December 2025 - link opens in a new window - 40 pages (40 pages)
03 Dec 2025 AA Group of companies' accounts made up to 28 February 2025
View PDF Group of companies' accounts made up to 28 February 2025 - link opens in a new window - 79 pages (79 pages)
13 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 MR04 Satisfaction of charge 059652800007 in full
View PDF Satisfaction of charge 059652800007 in full - link opens in a new window - 1 page (1 page)
15 Aug 2025 MR04 Satisfaction of charge 059652800008 in full
View PDF Satisfaction of charge 059652800008 in full - link opens in a new window - 1 page (1 page)
15 Aug 2025 MR04 Satisfaction of charge 059652800009 in full
View PDF Satisfaction of charge 059652800009 in full - link opens in a new window - 1 page (1 page)
18 Jun 2025 MR01 Registration of charge 059652800009, created on 17 June 2025
View PDF Registration of charge 059652800009, created on 17 June 2025 - link opens in a new window - 41 pages (41 pages)
01 May 2025 CERTNM Company name changed advanced computer software group LIMITED\certificate issued on 01/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-01
View PDF Company name changed advanced computer software group LIMITED\certificate issued on 01/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-01
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 AA Group of companies' accounts made up to 29 February 2024
View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 67 pages (67 pages)
30 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 TM01 Termination of appointment of Alexander Jörgens as a director on 3 October 2024
View PDF Termination of appointment of Alexander Jörgens as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Mr Antoine Laffont as a director on 3 October 2024
View PDF Appointment of Mr Antoine Laffont as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 AAMD Amended group of companies' accounts made up to 28 February 2023
View PDF Amended group of companies' accounts made up to 28 February 2023 - link opens in a new window - 72 pages (72 pages)
06 Jan 2024 AA Group of companies' accounts made up to 28 February 2023
View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 71 pages (71 pages)
15 Nov 2023 AP01 Appointment of Alexander Jörgens as a director on 10 October 2023
View PDF Appointment of Alexander Jörgens as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 TM01 Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
View PDF Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
View PDF Termination of appointment of Gordon James Wilson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
View PDF Appointment of Mr Stephen Eric Dews as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)