Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF19 June 2025AD02 Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-06-1919 June 2025AD01 Appointment of a voluntary liquidator19 June 2025600
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF19 June 2025AD03 Members' voluntary liquidationStatus9 June 2025
Audit exemption subsidiary accounts made up to 2024-02-294 April 2025AA Legacy12 March 2025PARENT_ACC
Legacy12 March 2025AGREEMENT2
Legacy12 March 2025GUARANTEE2
Legacy5 February 2025CAP-SS
Statement of capital on 2025-02-055 February 2025SH19 Legacy5 February 2025SH20 Confirmation statement made on 2025-01-25 with no updates29 January 2025CS01 Satisfaction of charge 3 in full4 October 2024MR04 Satisfaction of charge 028909570006 in full1 August 2024MR04 Confirmation statement made on 2024-01-25 with no updates9 February 2024CS01 Audit exemption subsidiary accounts made up to 2023-02-286 February 2024AA Legacy8 January 2024GUARANTEE2
Legacy8 January 2024AGREEMENT2
Legacy8 January 2024PARENT_ACC
Termination of appointment of Gordon James Wilson as a director on 2023-07-055 July 2023TM01 Appointment of Mr Simon David Walsh as a director on 2023-06-0919 June 2023AP01 Appointment of Mr Stephen Eric Dews as a director on 2023-06-0919 June 2023AP01 Full accounts made up to 2022-02-2817 April 2023AA Termination of appointment of Richard James Kerr as a director on 2023-02-1016 February 2023TM01 Confirmation statement made on 2023-01-25 with updates27 January 2023CS01 Registration of charge 028909570006, created on 2022-09-0914 September 2022MR01 Consolidation of shares on 2022-09-018 September 2022SH02 Consolidation of shares on 2022-09-018 September 2022SH02 Memorandum and Articles of Association8 September 2022MA Change of share class name or designation8 September 2022SH08 Statement of capital following an allotment of shares on 2022-09-012 September 2022SH01 Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-1515 July 2022PSC05 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-1515 July 2022AD01 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-265 May 2022TM02 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-265 May 2022AP03 Full accounts made up to 2021-02-281 March 2022AA Appointment of Mr Richard James Kerr as a director on 2022-02-017 February 2022AP01 Termination of appointment of Andrew William Hicks as a director on 2022-02-017 February 2022TM01 Confirmation statement made on 2022-01-25 with no updates25 January 2022CS01 Full accounts made up to 2020-02-2931 July 2021AA Confirmation statement made on 2021-01-25 with no updates25 January 2021CS01 Director's details changed for Mr Andrew William Hicks on 2020-09-013 September 2020CH01 Confirmation statement made on 2020-01-25 with no updates27 January 2020CS01 Full accounts made up to 2019-02-285 December 2019AA Satisfaction of charge 2 in full14 October 2019MR04 Satisfaction of charge 028909570004 in full11 October 2019MR04 Satisfaction of charge 028909570005 in full11 October 2019MR04 Confirmation statement made on 2019-01-25 with updates4 February 2019CS01 Total exemption full accounts made up to 2018-02-285 December 2018AA Appointment of Natalie Amanda Shaw as a secretary on 2018-10-012 October 2018AP03 Memorandum and Articles of Association6 September 2018MA Registration of charge 028909570005, created on 2018-08-2431 August 2018MR01 Registration of charge 028909570004, created on 2018-08-2431 August 2018MR01 Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2018-04-055 April 2018AD01 Previous accounting period shortened from 2018-03-31 to 2018-02-284 April 2018AA01 Termination of appointment of Benn Thomas Chamberlain as a director on 2018-03-0113 March 2018TM01 Statement of capital following an allotment of shares on 2018-03-0113 March 2018SH01 Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2018-03-0113 March 2018PSC02 Cessation of Mercia Investments Limited as a person with significant control on 2018-03-0113 March 2018PSC07 Termination of appointment of Philip John Padfield as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Anthony John O'brien as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Barry David Hames as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Gordon John Matthew as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Fleur Elizabeth Chamberlain as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Joan Mary Chamberlain as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Raymond Kenneth Chamberlain as a director on 2018-03-0113 March 2018TM01 Termination of appointment of Anthony John O'brien as a secretary on 2018-03-0113 March 2018TM02 Appointment of Mr Andrew William Hicks as a director on 2018-03-0113 March 2018AP01 Appointment of Mr Gordon James Wilson as a director on 2018-03-0113 March 2018AP01 Confirmation statement made on 2018-01-25 with updates26 February 2018CS01 Memorandum and Articles of Association17 January 2018MA Full accounts made up to 2017-03-3121 September 2017AA Statement of capital following an allotment of shares on 2017-03-304 May 2017SH01 Statement of capital following an allotment of shares on 2017-03-274 May 2017SH01 Confirmation statement made on 2017-01-25 with updates31 January 2017CS01 Full accounts made up to 2016-03-3110 January 2017AA Appointment of Mr Gordon John Matthew as a director on 2016-06-0122 July 2016AP01 Annual return made up to 2016-01-25 with full list of shareholders11 March 2016AR01 Full accounts made up to 2015-03-315 January 2016AA Termination of appointment of Jonathan Moody as a director on 2015-11-2024 November 2015TM01 Memorandum and Articles of Association10 June 2015MA Statement of capital following an allotment of shares on 2015-03-3126 May 2015SH01 Appointment of Mr Philip John Padfield as a director on 2015-05-0814 May 2015AP01 Termination of appointment of Stephen Kerridge as a director on 2015-03-318 May 2015TM01 Appointment of Mercia Fund Management (Nominees) Ltd as a director on 2015-03-318 May 2015AP02 Change of share class name or designation29 April 2015SH08 Change of share class name or designation29 April 2015SH08 Annual return made up to 2015-01-25 with full list of shareholders10 April 2015AR01 Satisfaction of charge 1 in full2 April 2015MR04 Statement of capital on 2014-05-091 April 2015SH02 Statement of capital on 2014-11-041 April 2015SH02 Full accounts made up to 2014-03-318 January 2015AA Termination of appointment of Jonathan Betts as a director on 2014-10-2319 November 2014TM01 Statement of capital on 2014-05-077 May 2014SH19 Annual return made up to 2014-01-25 with full list of shareholders4 April 2014AR01 Statement of capital following an allotment of shares on 2013-12-191 April 2014SH01 Statement of capital following an allotment of shares on 2013-12-191 April 2014SH01 Statement of capital on 2014-04-011 April 2014SH19 Consolidation of shares on 2013-12-191 April 2014SH02 Legacy1 April 2014CAP-SS
Memorandum and Articles of Association1 April 2014MEM/ARTS
Statement of capital on 2013-04-3031 January 2014SH02 Statement of capital on 2013-10-2431 January 2014SH02 Full accounts made up to 2013-03-3129 August 2013AA Statement of capital following an allotment of shares on 2012-12-208 March 2013SH01 Annual return made up to 2013-01-25 with full list of shareholders8 March 2013AR01 Statement of capital on 2012-04-1827 November 2012SH02 Statement of capital on 2012-10-1127 November 2012SH02 Full accounts made up to 2012-03-311 October 2012AA Annual return made up to 2012-01-25 with full list of shareholders7 February 2012AR01 Statement of capital on 2011-10-1319 January 2012SH02 Statement of capital on 2011-07-1817 January 2012SH02 Appointment of Miss Fleur Elizabeth Chamberlain as a director12 January 2012AP01 Appointment of Mr Benn Thomas Chamberlain as a director12 January 2012AP01 Appointment of Mrs Joan Mary Chamberlain as a director12 January 2012AP01 Full accounts made up to 2011-03-3114 September 2011AA Statement of capital following an allotment of shares on 2011-07-1226 July 2011SH01 Reduction of capital following redenomination. Statement of capital on 2011-04-1515 April 2011SH15
Legacy15 April 2011CAP-SS
Statement of capital on 2011-04-1515 April 2011SH19 Director's details changed for Mr Anthony John Obrien on 2011-01-258 March 2011CH01 Director's details changed for Mr Jonathan Moody on 2011-01-258 March 2011CH01 Director's details changed for Dr Barry David Hames on 2011-01-258 March 2011CH01 Director's details changed for Mr Stephen Kerridge on 2011-01-258 March 2011CH01 Secretary's details changed for Mr Anthony John Obrien on 2011-01-258 March 2011CH03 Director's details changed for Dr Jonathan Betts on 2011-01-258 March 2011CH01 Annual return made up to 2011-01-25 with full list of shareholders8 March 2011AR01 Legacy3 December 2010MG01 Full accounts made up to 2010-03-316 October 2010AA Appointment of Mr Raymond Kenneth Chamberlain as a director16 September 2010AP01 Statement of capital following an allotment of shares on 2010-07-0523 July 2010SH01 Director's details changed for Mr Jonathan Moody on 2009-10-0125 February 2010CH01 Director's details changed for Mr Stephen Kerridge on 2009-10-0125 February 2010CH01 Director's details changed for Dr Jonathan Betts on 2009-10-0125 February 2010CH01 Annual return made up to 2010-01-25 with full list of shareholders25 February 2010AR01 Total exemption full accounts made up to 2009-03-3111 May 2009AA Legacy9 February 2009363a Legacy13 November 2008288a Legacy13 November 2008288a Legacy13 November 2008288b Legacy13 November 2008288a Total exemption full accounts made up to 2008-03-311 August 2008AA Legacy29 January 2008363a Total exemption full accounts made up to 2007-03-3117 December 2007AA Total exemption full accounts made up to 2006-03-3131 January 2007AA Total exemption full accounts made up to 2005-03-3110 March 2006AA Statement of affairs7 March 2006SA
Legacy20 February 2006122
Legacy20 February 2006123 Legacy20 February 2006288a Legacy30 January 2006288a Total exemption full accounts made up to 2004-03-313 February 2005AA Administrative Receiver's report29 December 20043.10
Legacy29 December 2004405(2)
Legacy29 December 2004405(1)
Receiver's abstract of receipts and payments29 December 20043.6
Legacy26 February 2004363s Legacy13 February 2004288b Total exemption full accounts made up to 2003-03-314 February 2004AA Notice of completion of voluntary arrangement3 February 20041.4
Legacy23 December 2003288a Voluntary arrangement supervisor's abstract of receipts and payments to 2003-06-251 August 20031.3
Miscellaneous12 June 2003MISC
Notice to Registrar of companies voluntary arrangement taking effect9 May 20031.1
Legacy26 February 2003363s Total exemption full accounts made up to 2002-03-316 February 2003AA Administrator's abstract of receipts and payments4 October 20022.15
Legacy5 September 2002288c Notice of discharge of Administration Order13 August 20022.19
Notice of variation of an Administration Order12 July 20022.20
Notice of result of meeting of creditors1 July 20022.23
Statement of administrator's proposal24 June 20022.21
Administration Order9 April 20022.7
Notice of Administration Order9 April 20022.6
AdministrationStatus28 March 2002
Legacy20 February 2002123 Legacy16 February 2002395 ReceivershipStatus11 February 2002
Total exemption full accounts made up to 2001-03-314 February 2002AA Legacy29 January 2002363s Memorandum and Articles of Association3 July 2001MEM/ARTS
Legacy7 February 2001288a Legacy29 January 2001363s Full accounts made up to 2000-03-3128 January 2001AA Legacy26 January 2001288a Legacy26 January 2001288b Legacy21 September 2000288a Certificate of change of name8 June 2000CERTNM Legacy3 May 2000122
Memorandum and Articles of Association3 April 2000MEM/ARTS
Legacy31 January 2000363s Certificate of change of name16 November 1999CERTNM Accounts for a dormant company made up to 1999-07-3115 November 1999AA Legacy13 October 1999288a Legacy24 September 1999123 Legacy24 September 1999288a Legacy24 September 1999122
Accounts for a dormant company made up to 1998-07-3114 April 1999AA Legacy15 February 1999363s Accounts for a dormant company made up to 1997-07-3131 March 1998AA Legacy19 February 1998363s Legacy13 February 1997363s Accounts for a dormant company made up to 1996-07-314 December 1996AA Legacy19 January 1996363s Accounts for a dormant company made up to 1995-07-3121 November 1995AA Accounts for a dormant company made up to 1994-07-3122 May 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95