| Date | Description |
|---|
| 2024-04-07 |
delete address OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ |
| 2024-04-07 |
insert address MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY UNITED KINGDOM HP21 7QG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS JASMINE BRYONY SCOTT |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PRIOR |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE PRIOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ALEXANDRA SPENCE / 10/05/2021 |
| 2021-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ALEXANDRA SPENCE / 10/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS APPROVED, COMPANY NOT REQUIRED TO HOLD A AGM 29/01/2021 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL HOPKINSON |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ALEXANDRA SPENCE |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE ALEXANDRA SPENCE |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GRIMES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL GRIMES |
| 2018-05-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL GRIMES |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPKINSON |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEDDIE |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMES |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GEDDIE |
| 2018-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED DR WALTER JOE THOMAS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-10 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-05 |
update statutory_documents ADOPT ARTICLES 22/05/2015 |
| 2015-05-08 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-27 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-16 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-05-27 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
| 2011-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED EMMA DAVIES |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUNK |
| 2010-06-03 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DT |
| 2005-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-08-09 |
update statutory_documents S366A DISP HOLDING AGM 22/07/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 3DT |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
NEPICAR HOUSE
LONDON ROAD, WROTHAM HEATH
SEVENOAKS
KENT TN15 7RS |
| 2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-10-27 |
update statutory_documents S252 DISP LAYING ACC 14/09/00 |
| 2000-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-09-13 |
update statutory_documents ADOPT ARTICLES 14/08/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE HP19 3DT |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
THE LODGE, HARMONDSWORTH LANE
HARMONDSWORTH
WEST DRAYTON
MIDDLESEX UB7 0LQ |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1995-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1993-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
NEPICAR HOUSE
LONDON ROAD
WROTHAM HEATH
SEVENOAKS KENT TN15 7RS |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents COMPANY NAME CHANGED
AUTOMATION SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/01/89 |
| 1988-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280987 |
| 1988-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/87 FROM:
36 CROYDON RD.
BECKENHAM
KENT |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |