ADVANCED SHARPOWL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04130566

Incorporation date

22/12/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

18/07/2022

Change of details for Computer Software Holdings Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (7 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (13 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

25/02/2014

Miscellaneous

View PDF (5 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

03/04/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

22/03/2013

Change of name notice

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

28/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

17/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

17/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

14/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-14

View PDF (1 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (14 pages)

01/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

29/11/2011

Resolutions

View PDF (42 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

22/03/2011

Certificate of change of name

View PDF (3 pages)

08/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

08/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

14/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

14/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Martin Philip Leuw on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Luca Velussi on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Neal Anthony Roberts on 2010-01-26

View PDF (2 pages)

26/01/2010

Secretary's details changed for Mr Neal Anthony Roberts on 2010-01-26

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

23/03/2009

Secretary appointed neal anthony roberts

View PDF (1 pages)

20/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

07/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

30/07/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

25/04/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (5 pages)

27/09/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Auditor's resignation

View PDF (1 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

19/01/2007

Accounting reference date shortened from 30/04/07 to 28/02/07

View PDF (1 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/10/2006

Resolutions

View PDF (2 pages)

25/10/2006

Miscellaneous

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (9 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed;new director appointed

View PDF (9 pages)

11/05/2006

Registered office changed on 11/05/06 from: victoria house derringham street hull north humberside HU3 1EL

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-04-30

View PDF (28 pages)

04/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

25/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

02/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

19/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

29/12/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

12/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Registered office changed on 29/10/03 from: whiting house whiting road norwich NR4 6DN

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Memorandum and Articles of Association

View PDF (20 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

11/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 22/12/02; full list of members

View PDF (10 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

14/10/2002

Director resigned

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (3 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

21/06/2001

Statement of affairs

View PDF (14 pages)

21/06/2001

Ad 08/05/01--------- £ si [email protected]=762 £ ic 76/838

View PDF (4 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Ad 08/05/01--------- £ si [email protected]=75 £ ic 1/76

View PDF (2 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (22 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: francis house 3-7 redwell street norwich NR2 4TJ

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (4 pages)

12/03/2001

New director appointed

View PDF (2 pages)

22/12/2000

Incorporation

View PDF (14 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

28/02/2019

Next confirmation date

24/11/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

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
Howard, David Stewart	Director	22/12/2000 - 19/03/2002	41
Wilson, Gordon James	Director	09/09/2015 - Present	102
Gibson, Paul David	Director	07/03/2013 - 09/09/2015	104
Fairey, Michael Craig	Director	22/10/2003 - 27/04/2006	35
Firth, Barbara Ann	Director	07/03/2013 - 31/03/2015	137

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SHARPOWL SOFTWARE LIMITED

ADVANCED SHARPOWL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 22/12/2000 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SHARPOWL SOFTWARE LIMITED?

ADVANCED SHARPOWL SOFTWARE LIMITED is currently Dissolved. It was registered on 22/12/2000 and dissolved on 06/11/2024.

Where is ADVANCED SHARPOWL SOFTWARE LIMITED located?

ADVANCED SHARPOWL SOFTWARE LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does ADVANCED SHARPOWL SOFTWARE LIMITED do?

ADVANCED SHARPOWL SOFTWARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED SHARPOWL SOFTWARE LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.