ADVANCED COMPANY SOFTWARE LTD

Key Data

Status

Active

Company No.

06888485

Incorporation date

27/04/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2009)

20/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

03/12/2024

Director's details changed for Mr Craig David Morrall on 2024-12-03

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Craig David Morrall on 2024-08-20

View PDF (2 pages)

07/05/2024

Termination of appointment of John Lyon as a director on 2024-05-01

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

26/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

30/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

19/04/2023

Cessation of John Lyon as a person with significant control on 2023-03-31

View PDF (1 pages)

19/04/2023

Cessation of Craig David Morrall as a person with significant control on 2023-03-31

View PDF (1 pages)

19/04/2023

Cessation of Christopher John Morrall as a person with significant control on 2023-03-31

View PDF (1 pages)

19/04/2023

Notification of Tugger Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

17/12/2021

Previous accounting period shortened from 2022-04-30 to 2021-10-31

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

29/09/2020

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

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

27/01/2020

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

View PDF (8 pages)

03/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

04/03/2019

Change of details for Mr Craig David Morrall as a person with significant control on 2018-12-20

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Craig David Morrall on 2018-12-20

View PDF (2 pages)

24/01/2019

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

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

11/05/2018

Director's details changed for Mr Christopher John Morrall on 2018-04-26

View PDF (2 pages)

11/05/2018

Change of details for Mr Christopher John Morrall as a person with significant control on 2018-04-26

View PDF (2 pages)

31/01/2018

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

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (8 pages)

31/01/2017

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

View PDF (7 pages)

28/09/2016

Resolutions

View PDF (1 pages)

27/09/2016

Change of share class name or designation

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

22/07/2016

Director's details changed for Mr John Lyon on 2016-04-20

View PDF (2 pages)

22/07/2016

Director's details changed for Mr Christopher John Morrall on 2015-05-13

View PDF (2 pages)

22/07/2016

Director's details changed for Mr John Lyon on 2016-07-21

View PDF (2 pages)

14/07/2016

Appointment of Mr John Lyon as a director on 2015-05-01

View PDF (2 pages)

26/01/2016

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

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

24/06/2015

Director's details changed for Mr Craig David Morrall on 2015-06-24

View PDF (2 pages)

24/06/2015

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 2015-06-24

View PDF (1 pages)

21/01/2015

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

View PDF (7 pages)

30/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/12/2014

Change of share class name or designation

View PDF (2 pages)

30/12/2014

Statement of company's objects

View PDF (2 pages)

30/12/2014

Statement of capital on 2014-12-30

View PDF (4 pages)

30/12/2014

Statement by Directors

View PDF (1 pages)

30/12/2014

Solvency Statement dated 28/04/14

View PDF (1 pages)

30/12/2014

Resolutions

View PDF (27 pages)

10/11/2014

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 2014-11-10

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

01/07/2014

Director's details changed for Mr Craig David Morrall on 2014-07-01

View PDF (2 pages)

01/07/2014

Director's details changed for Mr Christopher John Morrall on 2014-07-01

View PDF (2 pages)

30/01/2014

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

View PDF (8 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2013

Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 2013-03-04

View PDF (1 pages)

24/01/2013

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

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

29/06/2012

Director's details changed for Mr Christopher John Morrall on 2012-06-29

View PDF (2 pages)

28/10/2011

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

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

29/07/2010

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

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Christopher John Morrall on 2010-04-27

View PDF (2 pages)

12/05/2010

Director's details changed for Craig David Morrall on 2010-04-27

View PDF (2 pages)

25/01/2010

Resolutions

View PDF (1 pages)

24/12/2009

Registered office address changed from 86 Bank Street Golborne Warrington Cheshire WA3 3SW on 2009-12-24

View PDF (2 pages)

14/08/2009

Registered office changed on 14/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from 2ND floor 145-157 st. John street london greater london EC1V 4PY united kingdom

View PDF (1 pages)

27/04/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-2.98 % *

* during past year

Cash in Bank

£3,156.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
16.47K
-
0.00
6.14K
-

2022
10
9.68K
-
0.00
3.25K
-

2023
11
36.00
-
0.00
3.16K
-

2023
11
36.00
-
0.00
3.16K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

36.00 £-99.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.16K £-2.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrall, Christopher John	Director	27/04/2009 - Present	8
Morrall, Craig David	Director	27/04/2009 - Present	10
Lyon, John	Director	01/05/2015 - 01/05/2024	15

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADVANCED COMPANY SOFTWARE LTD

ADVANCED COMPANY SOFTWARE LTD is an(a) Active company incorporated on 27/04/2009 with the registered office located at Clarence Mill Business Centre Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPANY SOFTWARE LTD?

ADVANCED COMPANY SOFTWARE LTD is currently Active. It was registered on 27/04/2009 .

Where is ADVANCED COMPANY SOFTWARE LTD located?

ADVANCED COMPANY SOFTWARE LTD is registered at Clarence Mill Business Centre Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ.

What does ADVANCED COMPANY SOFTWARE LTD do?

ADVANCED COMPANY SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADVANCED COMPANY SOFTWARE LTD have?

ADVANCED COMPANY SOFTWARE LTD had 11 employees in 2023.

What is the latest filing for ADVANCED COMPANY SOFTWARE LTD?

The latest filing was on 20/05/2025: Total exemption full accounts made up to 2024-10-31.