ADVANCED COMPANY SOFTWARE LTD

Company number 06888485

Date	Type	Description	View / Download
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
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	(1 page)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
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	(7 pages)
22 Jul 2016	CH01	Director's details changed for Mr John Lyon on 20 April 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Christopher John Morrall on 13 May 2015	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr John Lyon on 21 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr John Lyon as a director on 1 May 2015	(2 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
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	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Craig David Morrall on 24 June 2015	(2 pages)
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	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	CC04	Statement of company's objects	(2 pages)
30 Dec 2014	SH19	Statement of capital on 30 December 2014 GBP 1.00	(4 pages)
30 Dec 2014	SH20	Statement by Directors	(1 page)
30 Dec 2014	CAP-SS	Solvency Statement dated 28/04/14	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(27 pages)
10 Nov 2014	AD01	Registered office address changed from 6C Hawthorn Lane Wilmslow Cheshire SK9 1AA to Suite B1.6(A) Clarence Mill Business Centre, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 10 November 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10	(5 pages)
01 Jul 2014	CH01	Director's details changed for Mr Craig David Morrall on 1 July 2014	(2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Christopher John Morrall on 1 July 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)