ADELANTE SOFTWARE LTD

Key Data

Status

Active

Company No.

04450760

Incorporation date

29/05/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

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08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

22/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

25/11/2024

Registered office address changed from Unit 3 the Switchback, Gardner Road Maidenhead Berkshire SL6 7RJ to 107 Cheapside London EC2V 6DN on 2024-11-25

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

20/01/2023

Appointment of Mr Mark Andrew Roberts as a director on 2023-01-18

View PDF (2 pages)

05/01/2023

Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

26/07/2022

Satisfaction of charge 044507600005 in full

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26/07/2022

Satisfaction of charge 044507600006 in full

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26/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

26/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

26/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/12/2021

Registration of charge 044507600006, created on 2021-11-26

View PDF (102 pages)

14/10/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (5 pages)

02/07/2021

Appointment of Mr Andrew Godley as a director on 2021-07-02

View PDF (2 pages)

11/03/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-03-08

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11/03/2021

Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-03-08

View PDF (1 pages)

05/01/2021

Registration of charge 044507600005, created on 2020-12-24

View PDF (96 pages)

01/12/2020

Change of share class name or designation

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (4 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2020

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2020-09-30

View PDF (2 pages)

06/10/2020

Cessation of Christopher John Graham as a person with significant control on 2020-09-30

View PDF (1 pages)

06/10/2020

Cessation of Darrell William Bluck as a person with significant control on 2020-09-30

View PDF (1 pages)

06/10/2020

Appointment of Mr Jonathan Tiverton Brown as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Appointment of Mr Gerard John Gualtieri as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Darrell William Bluck as a director on 2020-09-30

View PDF (1 pages)

06/10/2020

Termination of appointment of Darrell William Bluck as a secretary on 2020-09-30

View PDF (1 pages)

06/10/2020

Termination of appointment of Christopher John Graham as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

06/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

19/10/2018

Satisfaction of charge 044507600004 in full

View PDF (4 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-02-01

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-05-01

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25/06/2014

Particulars of variation of rights attached to shares

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25/06/2014

Change of share class name or designation

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25/06/2014

Statement of company's objects

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25/06/2014

Resolutions

View PDF (28 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

14/09/2013

Registration of charge 044507600004

View PDF (21 pages)

01/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

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04/07/2013

Satisfaction of charge 2 in full

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04/07/2013

Satisfaction of charge 1 in full

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05/12/2012

Total exemption small company accounts made up to 2012-04-30

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23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

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13/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

12/09/2011

Termination of appointment of Clive Jones as a director

View PDF (1 pages)

12/09/2011

Director's details changed for Mr Christopher John Graham on 2011-09-01

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Darrell William Bluck on 2011-09-01

View PDF (2 pages)

12/09/2011

Secretary's details changed for Mr Darrell William Bluck on 2011-09-01

View PDF (1 pages)

26/07/2011

Termination of appointment of Clive Jones as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Clive Jones as a director

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07/07/2011

Registered office address changed from Unit 22 Grove Park Waltham Road White Whaltham Berkshire SL6 3LW on 2011-07-07

View PDF (1 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 3

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08/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Mr Darrell William Bluck on 2010-07-20

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

23/07/2009

Director's change of particulars / clive jones / 31/12/2008

View PDF (1 pages)

12/05/2009

Director and secretary's change of particulars / darrell bluck / 03/03/2009

View PDF (1 pages)

12/05/2009

Appointment terminated director edward williamson

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30/04/2009

S-div

View PDF (1 pages)

16/04/2009

S-div

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/08/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

12/08/2008

Director's change of particulars / clive jones / 30/04/2008

View PDF (1 pages)

20/06/2008

Director appointed chris john graham

View PDF (1 pages)

21/02/2008

Return made up to 29/05/07; no change of members

View PDF (7 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (12 pages)

14/07/2006

Return made up to 29/05/06; full list of members

View PDF (10 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

17/06/2005

Return made up to 29/05/05; full list of members

View PDF (4 pages)

11/05/2005

Particulars of contract relating to shares

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11/05/2005

Ad 01/01/04--------- £ si 14@1

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11/05/2005

Ad 01/06/03--------- £ si 11@1

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10/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

17/08/2004

Secretary resigned;director resigned

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17/08/2004

Secretary resigned;director resigned

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17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

06/08/2004

Registered office changed on 06/08/04 from: greenfields, holyport road maidenhead SL6 2HA

View PDF (1 pages)

28/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

11/07/2003

Return made up to 29/05/03; full list of members

View PDF (9 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (10 pages)

03/04/2003

Ad 17/03/03--------- £ si 71@1=71 £ ic 1/72

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

19/02/2003

Certificate of change of name

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29/05/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grafton, Mark David	Director	10/02/2025 - 14/07/2025	74
Bielawski, Sacha	Director	15/07/2025 - 19/12/2025	55
Tiverton Brown, Jonathan James	Director	30/09/2020 - 31/12/2022	15
Williamson, Edward James	Director	17/03/2003 - 07/05/2009	3
Gualtieri, Gerard John	Director	30/09/2020 - 31/01/2023	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

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02210963

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15/01/1988

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Description

About ADELANTE SOFTWARE LTD

ADELANTE SOFTWARE LTD is an(a) Active company incorporated on 29/05/2002 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELANTE SOFTWARE LTD?

ADELANTE SOFTWARE LTD is currently Active. It was registered on 29/05/2002 .

Where is ADELANTE SOFTWARE LTD located?

ADELANTE SOFTWARE LTD is registered at 107 Cheapside, London EC2V 6DN.

What does ADELANTE SOFTWARE LTD do?

ADELANTE SOFTWARE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADELANTE SOFTWARE LTD?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.