AUGMENTED REALITY SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Statement of affairs |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to 1 Radian Court Radian Court Milton Keynes MK5 8PJ on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Notification of Virtual Reality Software Ltd as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Registered office address changed from The Hall London Road Six Mile Bottom Newmarket CB8 0UF England to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILOS SOFTWARE LIMITED |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / ULTIMA NEWCO LIMITED / 11/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM THE HALL LONDON ROAD SIX MILE BOTTOM NEWMARKET CB8 0UF ENGLAND |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM AKHTER HOUSE PERRY ROAD HARLOW ESSEX CM18 7PN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY FRATER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY FRATER |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JACKSON / 07/04/2010 |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED KERRY FRATER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ROGER JACKSON |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT JEFFREY PIPER LOGGED FORM |
| 12/08/0812 August 2008 | SECRETARY APPOINTED DAVID NUTTALL |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; 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 07/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/03/041 March 2004 | 24/02/04 ABSTRACTS AND PAYMENTS |
| 15/01/0415 January 2004 | ANNUAL REPORT FOR FORM 1.3 |
| 05/12/035 December 2003 | 08/11/03 ABSTRACTS AND PAYMENTS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | 08/11/02 ABSTRACTS AND PAYMENTS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: ALEXANDER HOUSE OLD BOSTON TRADING E HAYDOCK ST HELENS MERSEYSIDE WA11 9SL |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: C/O ULTIMA NETWORKS PLC UNIT B1 THE QUADRANT SEALAND ROAD CHESTER CH1 4QR |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: FUTURES WAY BOLLING ROAD BRADFORD WETS YORKSHIRE BD4 7TU |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 4 5 & 6 BARNFIELD CRES EXETER DEVON EX1 1RF |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/10/9412 October 1994 | AUDITOR'S RESIGNATION |
| 09/06/949 June 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS |
| 01/09/931 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93 |
| 01/09/931 September 1993 | NC INC ALREADY ADJUSTED 05/04/93 |
| 01/09/931 September 1993 | £ NC 1000/3000 05/04/93 |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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