ADELANTE SOFTWARE LTD

04450760
UNIT 3 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 11 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 17 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Mark Andrew Roberts) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Jonathan Tiverton Brown) 1 Buy now
22 Nov 2022 accounts Annual Accounts 11 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 accounts Annual Accounts 13 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 Buy now
26 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Dec 2021 mortgage Registration of a charge 102 Buy now
14 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2021 officers Appointment of director (Mr Andrew Godley) 2 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 mortgage Registration of a charge 96 Buy now
01 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2020 resolution Resolution 4 Buy now
15 Oct 2020 incorporation Memorandum Articles 24 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Jonathan Tiverton Brown) 2 Buy now
06 Oct 2020 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Darrell William Bluck) 1 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Darrell William Bluck) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Christopher John Graham) 1 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 10 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 9 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 accounts Annual Accounts 10 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
22 May 2015 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 accounts Annual Accounts 9 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jun 2014 resolution Resolution 28 Buy now
21 Oct 2013 accounts Annual Accounts 17 Buy now
14 Sep 2013 mortgage Registration of a charge 21 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2012 accounts Annual Accounts 6 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 officers Termination of appointment of director (Clive Jones) 1 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Christopher John Graham) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Darrell William Bluck) 2 Buy now
12 Sep 2011 officers Change of particulars for secretary (Mr Darrell William Bluck) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Clive Jones) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Clive Jones) 1 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2010 accounts Annual Accounts 5 Buy now
06 Sep 2010 annual-return Annual Return 7 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Darrell William Bluck) 2 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2009 accounts Annual Accounts 6 Buy now
24 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Jul 2009 annual-return Return made up to 23/07/09; full list of members 6 Buy now
23 Jul 2009 officers Director's change of particulars / clive jones / 31/12/2008 1 Buy now
12 May 2009 officers Director and secretary's change of particulars / darrell bluck / 03/03/2009 1 Buy now
12 May 2009 officers Appointment terminated director edward williamson 1 Buy now
30 Apr 2009 capital S-div 1 Buy now
16 Apr 2009 capital S-div 2 Buy now
31 Mar 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 29/05/08; full list of members 6 Buy now
12 Aug 2008 officers Director's change of particulars / clive jones / 30/04/2008 1 Buy now
20 Jun 2008 officers Director appointed chris john graham 1 Buy now
21 Feb 2008 annual-return Return made up to 29/05/07; no change of members 7 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
12 Feb 2007 accounts Annual Accounts 12 Buy now
14 Jul 2006 annual-return Return made up to 29/05/06; full list of members 10 Buy now