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ONEADVANCED GROUP LIMITED
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ONEADVANCED GROUP LIMITED: Filings

    • Overview

    Company NameONEADVANCED GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONEADVANCED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 059652800011, created on Dec 01, 2025

    		27 pagesMR01

    Registration of charge 059652800010, created on Dec 01, 2025

    		40 pagesMR01

    Group of companies' accounts made up to Feb 28, 2025

    		79 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 059652800007 in full

    		1 pagesMR04

    Satisfaction of charge 059652800008 in full

    		1 pagesMR04

    Satisfaction of charge 059652800009 in full

    		1 pagesMR04

    Registration of charge 059652800009, created on Jun 17, 2025

    		41 pagesMR01

    Certificate of change of name

    Company name changed advanced computer software group LIMITED\certificate issued on 01/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2025

    		RES15

    Group of companies' accounts made up to Feb 29, 2024

    		67 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Jörgens as a director on Oct 03, 2024

    		1 pagesTM01

    Appointment of Mr Antoine Laffont as a director on Oct 03, 2024

    		2 pagesAP01

    Amended group of companies' accounts made up to Feb 28, 2023

    		72 pagesAAMD

    Group of companies' accounts made up to Feb 28, 2023

    		71 pagesAA

    Appointment of Alexander Jörgens as a director on Oct 10, 2023

    		2 pagesAP01

    Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0