APTITUDE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25 |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Resolutions |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Jeremy David Suddards as a director on 2023-07-13 |
| 28/07/2328 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Alexandra Louise Curran as a director on 2023-07-12 |
| 20/07/2320 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Termination of appointment of Philip Basil Wood as a director on 2023-07-20 |
| 08/06/238 June 2023 | Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08 |
| 19/05/2319 May 2023 | Appointment of Mr Michael Stratford Johns as a director on 2023-05-17 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 13/12/2113 December 2021 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 2021-12-13 |
| 21/10/2121 October 2021 | Registration of charge 034758490008, created on 2021-10-14 |
| 21/10/2121 October 2021 | Registration of charge 034758490009, created on 2021-10-14 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MICROGEN PLC / 01/04/2019 |
| 01/05/201 May 2020 | SAIL ADDRESS CHANGED FROM: SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ ENGLAND |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR JEREMY DAVID SUDDARDS |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 2500000.00 |
| 20/05/1920 May 2019 | SOLVENCY STATEMENT DATED 20/05/19 |
| 20/05/1920 May 2019 | REDUCE ISSUED CAPITAL 20/05/2019 |
| 20/05/1920 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 0.01 |
| 20/05/1920 May 2019 | STATEMENT BY DIRECTORS |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034758490007 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034758490006 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | ALTER ARTICLES 20/07/2017 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034758490007 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034758490006 |
| 15/07/1715 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7154000 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ ENGLAND |
| 28/04/1628 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/144 February 2014 | COMPANY NAME CHANGED MICROGEN APTITUDE LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR TOM CRAWFORD |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY FLEET, HAMPSHIRE, GU51 2QJ |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN SHERRIFF |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0817 October 2008 | ALTER MEMORANDUM 29/09/2008 |
| 09/10/089 October 2008 | COMPANY NAME CHANGED MICROGEN-OST LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED OST BUSINESS RULES LIMITED CERTIFICATE ISSUED ON 13/06/02 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: REES POLLOCK, 7 PILGRIM STREET, LONDON, EC4V 6DR |
| 11/03/0211 March 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | CONVE 30/01/02 |
| 05/02/025 February 2002 | CONVERSION 10/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED OST GLOBALDATA LTD. CERTIFICATE ISSUED ON 05/01/99 |
| 23/10/9823 October 1998 | RE SHARES 16/10/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | S-DIV 16/10/98 |
| 23/10/9823 October 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 23/10/9823 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: SAFFERY CHAMPNESS FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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