ARGUS SOFTWARE (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 09/06/259 June 2025 New | Change of details for Circle Software Acquisition Limited as a person with significant control on 2025-06-02 |
| 09/06/259 June 2025 New | Director's details changed for Ernest L. Clark Jr on 2025-06-07 |
| 09/06/259 June 2025 New | Director's details changed for David Hamilton Ross on 2025-06-07 |
| 02/06/252 June 2025 | Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02 |
| 07/02/257 February 2025 | Appointment of David Hamilton Ross as a director on 2025-01-01 |
| 07/02/257 February 2025 | Appointment of Ernest L. Clark Jr as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20 |
| 14/01/2514 January 2025 | Termination of appointment of Alexander John Probyn as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Nicholas James Wright as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Nicholas James Wright as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Robert James Hayton as a director on 2023-02-28 |
| 14/02/2314 February 2023 | Appointment of Pawan Chhabra as a director on 2023-01-01 |
| 24/01/2324 January 2023 | Termination of appointment of Angelo Bartolini as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary |
| 22/11/2222 November 2022 | Director's details changed for Mr Alexander Probyn on 2022-07-22 |
| 16/09/2216 September 2022 | Termination of appointment of Paul John Broadley as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Appointment of Mr Robert James Hayton as a director on 2022-09-16 |
| 25/02/2225 February 2022 | Appointment of Paul John Broadley as a director on 2007-04-12 |
| 15/02/2215 February 2022 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Second filing for the appointment of Mr Angelo Bartolini as a director |
| 15/12/2115 December 2021 | Second filing for the appointment of Mr Alexander Probyn as a director |
| 14/12/2114 December 2021 | Second filing for the appointment of Terrie-Lynne Devonish as a director |
| 15/10/2115 October 2021 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 26/05/2126 May 2021 | Appointment of Terrie-Lynne Devonish as a director on 2021-04-26 |
| 26/05/2126 May 2021 | Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 04/06/194 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 |
| 04/06/194 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018 |
| 11/03/1911 March 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 15929070 |
| 05/03/195 March 2019 | 30/11/16 STATEMENT OF CAPITAL GBP 95510 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 18/11/2017 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD LLP 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 15/07/1615 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 |
| 21/07/1521 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 1ST FLOOR CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | THE WRITTEN RESOL,UTION APPROVED 13/02/2014 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 13/02/2014 |
| 10/07/1310 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 15/02/2012 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 19/06/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ANGELO BARTOLINI |
| 21/05/1221 May 2012 | Appointment of Mr Angelo Bartolini as a director |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR STEPHEN HOWELL |
| 20/02/1220 February 2012 | SAIL ADDRESS CREATED |
| 20/02/1220 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MS LIANA TURRIN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/06/2011 |
| 21/07/1121 July 2011 | Appointment of Mr Alex Probyn as a director |
| 21/07/1121 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ALEX PROBYN |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MS ROSE OUSHALKAS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR GARY YEOMAN |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MICHAEL MILNER |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAI-PHUONG GARLAND |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL DATTA |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 10/06/1110 June 2011 | ENTRY INTO DEED OF ACCESSION AND CHARGE 26/05/2011 |
| 10/06/1110 June 2011 | DEED OF ACCESSION AND CHARGE 26/05/2011 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MS MAI-PHUONG NGUYEN GARLAND |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANDGRAVER |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANDGRAVER / 08/10/2008 |
| 05/11/085 November 2008 | SECRETARY APPOINTED ANIL DATTA |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW WEBSTER |
| 08/08/088 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FRIEDBERGER |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED CIRCLE SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/12/0622 December 2006 | CONSO 20/11/06 |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | £ NC 1000/1000000 30/0 |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED CIRCLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | 188 SHARES @ £1 22/07/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: GRESHAM HOUSE 144 HIGH STREET,EDGWARE MIDDLESEX HA8 7EZ |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: PACKMAN LESLIE & CO MATTEY HOUSE 128-136 HIGH STREET EDGWARE ,MIDDLESEX ,HA8 7EL |
| 02/11/902 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 |
| 02/11/902 November 1990 | COMPANY NAME CHANGED LINEMOBILE LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 15/08/9015 August 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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