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ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

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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)
21 Feb 2024 AAMD Amended group of companies' accounts made up to 28 February 2023
06 Jan 2024 AA Group of companies' accounts made up to 28 February 2023
15 Nov 2023 AP01 Appointment of Alexander Jörgens as a director on 10 October 2023
13 Nov 2023 TM01 Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
18 Oct 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
20 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
12 Apr 2023 AA Full accounts made up to 28 February 2022
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 52,655,794.3
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
21 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 Jul 2022 PSC05 Change of details for Air Bidco Limited as a person with significant control on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
12 May 2022 CH01 Director's details changed for Mr Philipp Theodor Schwalber on 10 May 2022
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
02 Mar 2022 AA Full accounts made up to 28 February 2021
07 Feb 2022 CH01 Director's details changed for Mr Philipp Theodor Schwalber on 25 January 2022
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
31 Jul 2021 AA Full accounts made up to 29 February 2020
20 May 2021 CH01 Director's details changed for Mr Maneet Singh Saroya on 1 May 2021