AUTOMIC SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL UNITED KINGDOM |
| 08/04/198 April 2019 | CURRSHO FROM 31/03/2020 TO 31/10/2019 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA, INC. |
| 22/05/1822 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040349060003 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR NARINDER SINGH PHULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SEIDL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY NATHALIE HUETTER |
| 30/03/1730 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 04/01/174 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 13/12/1613 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 13/12/1613 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 04/02/164 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
| 04/02/164 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
| 04/02/164 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
| 30/10/1530 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 |
| 13/04/1513 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 |
| 17/02/1517 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 |
| 11/02/1511 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEDDIS |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON LIU |
| 04/02/144 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 |
| 04/02/144 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 |
| 04/02/144 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040349060003 |
| 09/08/139 August 2013 | ARTICLES OF ASSOCIATION |
| 09/08/139 August 2013 | FACILITY AGREEMENT 26/11/2012 |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED UC4 SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED CRAIG BEDDIS |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 12 YORK GATE LONDON NW1 4QS |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/08/1118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED JASON LIU |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER FLAMM |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 08/04/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ANDREAS SEIDL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR CESARE CAPOBIANCO |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED GUENTHER FLAMM |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANZ BERANEK |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CESARE CAPOBIANCO |
| 07/08/087 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ARTS N/A TO SHARES 07/06/06 |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/033 April 2003 | COMPANY NAME CHANGED SBB UK LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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