Total Documents | 123 |
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Total Pages | 684 |
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16 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
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29 June 2020 | Micro company accounts made up to 30 September 2019 |
12 October 2019 | Confirmation statement made on 28 September 2019 with no updates |
30 June 2019 | Micro company accounts made up to 30 September 2018 |
23 January 2019 | Registered office address changed from 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE United Kingdom to 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE on 23 January 2019 |
23 January 2019 | Registered office address changed from 216 Tamworth Lane Mitcham Surrey CR4 1DE to 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE on 23 January 2019 |
5 October 2018 | Confirmation statement made on 28 September 2018 with no updates |
24 June 2018 | Micro company accounts made up to 30 September 2017 |
8 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
8 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
28 June 2017 | Micro company accounts made up to 30 September 2016 |
28 June 2017 | Micro company accounts made up to 30 September 2016 |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates |
29 June 2016 | Micro company accounts made up to 30 September 2015 |
29 June 2016 | Micro company accounts made up to 30 September 2015 |
6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
28 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
22 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 October 2010 | Company name changed avant-garde software solutions LIMITED\certificate issued on 27/10/10
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27 October 2010 | Company name changed avant-garde software solutions LIMITED\certificate issued on 27/10/10
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20 October 2010 | Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010 |
20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
20 October 2010 | Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010 |
11 October 2010 | Resolutions
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11 October 2010 | Resolutions
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6 October 2010 | Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010 |
6 October 2010 | Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010 |
6 October 2010 | Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
11 August 2009 | Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH |
11 August 2009 | Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
16 January 2009 | Return made up to 28/09/08; full list of members |
16 January 2009 | Return made up to 28/09/08; full list of members |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
11 February 2008 | Return made up to 28/09/07; no change of members |
11 February 2008 | Return made up to 28/09/07; no change of members |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
20 November 2006 | Return made up to 28/09/06; full list of members |
20 November 2006 | Return made up to 28/09/06; full list of members |
5 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 October 2005 | Return made up to 28/09/05; full list of members |
11 October 2005 | Return made up to 28/09/05; full list of members |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
4 November 2004 | Return made up to 28/09/04; full list of members |
4 November 2004 | Return made up to 28/09/04; full list of members |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
10 November 2003 | Return made up to 28/09/03; full list of members
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10 November 2003 | Return made up to 28/09/03; full list of members
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27 August 2003 | Total exemption full accounts made up to 30 September 2002 |
27 August 2003 | Total exemption full accounts made up to 30 September 2002 |
25 November 2002 | Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH |
25 November 2002 | Return made up to 28/09/02; full list of members |
25 November 2002 | Return made up to 28/09/02; full list of members |
25 November 2002 | Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH |
25 June 2002 | Total exemption full accounts made up to 30 September 2001 |
25 June 2002 | Total exemption full accounts made up to 30 September 2001 |
31 December 2001 | Return made up to 28/09/01; full list of members |
31 December 2001 | Return made up to 28/09/01; full list of members |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 |
2 November 2000 | Return made up to 28/09/00; full list of members
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2 November 2000 | Return made up to 28/09/00; full list of members
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2 August 2000 | Full accounts made up to 30 September 1999 |
2 August 2000 | Full accounts made up to 30 September 1999 |
9 February 2000 | Return made up to 28/09/99; full list of members
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9 February 2000 | Return made up to 28/09/99; full list of members
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14 September 1999 | Return made up to 28/09/98; full list of members
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14 September 1999 | Return made up to 28/09/98; full list of members
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14 September 1999 | Director's particulars changed |
14 September 1999 | Director's particulars changed |
3 August 1999 | Full accounts made up to 30 September 1998 |
3 August 1999 | Full accounts made up to 30 September 1998 |
21 July 1998 | Full accounts made up to 30 September 1997 |
21 July 1998 | Full accounts made up to 30 September 1997 |
9 January 1998 | Return made up to 28/09/97; no change of members |
9 January 1998 | Return made up to 28/09/97; no change of members |
30 September 1997 | Accounts for a small company made up to 30 September 1996 |
30 September 1997 | Accounts for a small company made up to 30 September 1996 |
7 January 1997 | Return made up to 28/09/96; full list of members |
7 January 1997 | Return made up to 28/09/96; full list of members |
24 October 1995 | New secretary appointed |
24 October 1995 | Secretary resigned |
24 October 1995 | Secretary resigned |
24 October 1995 | New secretary appointed |
9 October 1995 | New director appointed |
9 October 1995 | Director resigned |
9 October 1995 | Director resigned |
9 October 1995 | Accounting reference date notified as 30/09 |
9 October 1995 | Accounting reference date notified as 30/09 |
9 October 1995 | Registered office changed on 09/10/95 from: 2 duke street st jamess london SW1Y 6BJ |
9 October 1995 | New director appointed |
9 October 1995 | Registered office changed on 09/10/95 from: 2 duke street st jamess london SW1Y 6BJ |
28 September 1995 | Incorporation |
28 September 1995 | Incorporation |