AUTONOMY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-06-30 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-06-30 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Statement of capital on 2024-03-25 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2023-10-31 to 2023-06-30 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-10-31 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/03/2313 March 2023 | Cessation of Entco Foreign Holdco Limited as a person with significant control on 2017-11-01 |
| 13/03/2313 March 2023 | Notification of Entco Foreign Holdco Limited as a person with significant control on 2017-09-01 |
| 13/03/2313 March 2023 | Notification of Micro Focus Chc Limited as a person with significant control on 2017-11-01 |
| 13/03/2313 March 2023 | Notification of Micro Focus Mhc Limited as a person with significant control on 2018-09-19 |
| 13/03/2313 March 2023 | Cessation of Micro Focus International Plc as a person with significant control on 2017-09-01 |
| 13/03/2313 March 2023 | Cessation of Micro Focus Chc Limited as a person with significant control on 2018-09-19 |
| 12/03/2312 March 2023 | Termination of appointment of Rupert Michael Henry Green as a director on 2023-03-10 |
| 05/02/235 February 2023 | Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30 |
| 20/01/2320 January 2023 | Appointment of Candice Tiffany Chisholm as a secretary on 2023-01-20 |
| 24/10/2224 October 2022 | Full accounts made up to 2021-10-31 |
| 21/10/2121 October 2021 | Termination of appointment of Graham Howard Norton as a director on 2021-06-23 |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 25/06/2125 June 2021 | Appointment of Mr Jon Vine as a director on 2021-06-23 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 28/06/1828 June 2018 | CESSATION OF HEWLETT PACKARD ENTERPRISE COMPANY AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRO FOCUS INTERNATIONAL PLC |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR BARRY GARETH CASHMAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/08/1722 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 103 |
| 22/08/1722 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 102 |
| 31/07/1731 July 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 102 |
| 31/07/1731 July 2017 | 31/07/2017 |
| 31/07/1731 July 2017 | STATEMENT BY DIRECTORS |
| 31/07/1731 July 2017 | SOLVENCY STATEMENT DATED 31/07/17 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GARRETT |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA TROWER |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MS TARA TROWER |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/07/135 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM AUTONOMY CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRECB4 0WZ |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | SAIL ADDRESS CREATED |
| 10/01/1310 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 28/09/1228 September 2012 | ADOPT ARTICLES 12/09/2012 |
| 28/09/1228 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL SCOTT |
| 07/08/127 August 2012 | 31/05/12 NO CHANGES |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JOEL SCOTT |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND |
| 20/06/1220 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | DIRECTORS TO BE APPOINTED 25/05/2012 |
| 12/06/1212 June 2012 | ALTER ARTICLES 30/05/2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR SERGIO ERIK LETELIER |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER |
| 08/05/128 May 2012 | CONFLICT OF INTEREST 25/04/2012 |
| 08/05/128 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 101.00 |
| 25/11/1125 November 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ANDREW MARK KANTER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNCH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GAUNT |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | S366A DISP HOLDING AGM 03/08/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 24/04/9724 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/02/96 |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED MINMAR (309) LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 31/05/9531 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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