ADVANCED COMPANY SOFTWARE LTD

Company number 06888485

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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)
29 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
04 Mar 2019 PSC04 Change of details for Mr Craig David Morrall as a person with significant control on 20 December 2018
04 Mar 2019 CH01 Director's details changed for Mr Craig David Morrall on 20 December 2018
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
11 May 2018 CH01 Director's details changed for Mr Christopher John Morrall on 26 April 2018
11 May 2018 PSC04 Change of details for Mr Christopher John Morrall as a person with significant control on 26 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 01/05/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2016 SH08 Change of share class name or designation
22 Jul 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016 CH01 Director's details changed for Mr John Lyon on 20 April 2016
22 Jul 2016 CH01 Director's details changed for Mr Christopher John Morrall on 13 May 2015
22 Jul 2016 CH01 Director's details changed for Mr John Lyon on 21 July 2016
14 Jul 2016 AP01 Appointment of Mr John Lyon as a director on 1 May 2015
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 CH01 Director's details changed for Mr Craig David Morrall on 24 June 2015
24 Jun 2015 AD01 Registered office address changed from Suite B1.6(A) Clarence Mill Business Centre, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ England to Clarence Mill Business Centre Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 24 June 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014