| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents CESSATION OF STEPHEN CHRISTOPHER COLEMAN AS A PSC |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2021 |
| 2021-10-07 |
delete address FLOOR 4 CAPITAL TOWER GREYFRIARS ROAD CARDIFF UNITED KINGDOM CF10 3AZ |
| 2021-10-07 |
insert address FLOOR 2 CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AG |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
FLOOR 4 CAPITAL TOWER GREYFRIARS ROAD
CARDIFF
CF10 3AZ
UNITED KINGDOM |
| 2021-09-28 |
update statutory_documents SECRETARY APPOINTED MRS SHELAGH HOPSON |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLOSE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSS |
| 2020-03-14 |
update website_status DomainNotFound => OK |
| 2020-03-14 |
insert support_emails he..@argonautsystems.com |
| 2020-03-14 |
insert address 11 St. Andrews Crescent,
Cardiff,
United Kingdom
CF10 3DB |
| 2020-03-14 |
insert alias Argonaut Systems |
| 2020-03-14 |
insert alias Argonaut Systems Limited |
| 2020-03-14 |
insert email he..@argonautsystems.com |
| 2020-03-14 |
insert index_pages_linkeddomain cookie-script.com |
| 2020-03-14 |
insert phone +44 (0) 2920 00 38 26 |
| 2020-03-14 |
update founded_year null => 2002 |
| 2020-03-14 |
update primary_contact null => 11 St. Andrews Crescent,
Cardiff,
United Kingdom
CF10 3DB |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-21 |
update website_status OK => DomainNotFound |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address 11 ST. ANDREWS CRESCENT CARDIFF CF10 3DB |
| 2018-10-07 |
insert address FLOOR 4 CAPITAL TOWER GREYFRIARS ROAD CARDIFF UNITED KINGDOM CF10 3AZ |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
11 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES DAVID ASHDOWN / 25/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES DAVID ASHDOWN |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER COLEMAN / 20/05/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-13 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LARCOMBE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 11 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2015-07-07 |
insert address 11 ST. ANDREWS CRESCENT CARDIFF CF10 3DB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-09 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MORNINGTON LARCOMBE / 01/06/2014 |
| 2015-05-29 |
delete source_ip 213.171.218.47 |
| 2015-05-29 |
insert source_ip 88.208.252.158 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKDALE |
| 2014-07-07 |
delete address GUILDFORD HOUSE 3-4 GUILDFORD CRESCENT CARDIFF CF10 2HJ |
| 2014-07-07 |
insert address 11 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
GUILDFORD HOUSE 3-4 GUILDFORD CRESCENT
CARDIFF
CF10 2HJ |
| 2014-05-30 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS ENDENBURG |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-13 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES MORNINGTON LARCOMBE |
| 2011-06-06 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STOCKDALE / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNE EDENBURG / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAEME CLOSE / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GOSS / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER COLEMAN / 21/05/2010 |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
CARDIFF BUSINESS TECHNOLOGY CENT
SENHENNYDD ROAD
CARDIFF
CF24 4AY |
| 2010-02-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE STOCKDALE / 31/07/2007 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
13 KENNINGTON CLOSE
THORNHILL
CARDIFF
CF14 9ED |
| 2007-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |