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ADVANCED SYSTEMS UNDERSTANDING LTD

Company number 08077295

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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)
23 Apr 2024	CH01	Director's details changed for Mr Adam Clifford Roy Torrington on 22 April 2024	View PDF Director's details changed for Mr Adam Clifford Roy Torrington on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Adam Clifford Roy Torrington on 1 March 2024	View PDF Director's details changed for Mr Adam Clifford Roy Torrington on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC02	Notification of Asystsu Trustees Limited as a person with significant control on 9 January 2024	View PDF Notification of Asystsu Trustees Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Advanced Systems Understanding Trustee Limited as a person with significant control on 9 January 2024	View PDF Cessation of Advanced Systems Understanding Trustee Limited as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR01	Registration of charge 080772950001, created on 9 January 2024	View PDF Registration of charge 080772950001, created on 9 January 2024 - link opens in a new window - 31 pages (31 pages)
18 Jan 2024	AP01	Appointment of Mr Adam Clifford Roy Torrington as a director on 12 January 2024	View PDF Appointment of Mr Adam Clifford Roy Torrington as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from The Gardener’S Store Bath Road Box House Estate Corsham SN13 8AA England to F11 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN on 18 January 2024	View PDF Registered office address changed from The Gardener’S Store Bath Road Box House Estate Corsham SN13 8AA England to F11 Business Cyber Centre Unit 7 Greenways Business Park Chippenham Wiltshire SN15 1BN on 18 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2023	TM02	Termination of appointment of Linda Anderson as a secretary on 19 June 2023	View PDF Termination of appointment of Linda Anderson as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jun 2022	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)
23 Jun 2022	PSC02	Notification of Advanced Systems Understanding Trustee Limited as a person with significant control on 4 May 2022	View PDF Notification of Advanced Systems Understanding Trustee Limited as a person with significant control on 4 May 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC07	Cessation of Christopher John Anderson as a person with significant control on 4 May 2022	View PDF Cessation of Christopher John Anderson as a person with significant control on 4 May 2022 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVANCED SYSTEMS UNDERSTANDING LTD

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