AGENT ORIENTED SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
| 19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Secretary's details changed for Dr Andrew Lucas on 2020-09-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9LQ |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW LUCAS |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 22/11/1722 November 2017 | COMPANY RESTORED ON 22/11/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 27/06/1727 June 2017 | STRUCK OFF AND DISSOLVED |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 15/04/1615 April 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH |
| 03/11/153 November 2015 | SECRETARY APPOINTED DR ANDREW LUCAS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH |
| 12/02/1512 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW LUCAS / 12/01/2014 |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | 11/01/14 NO CHANGES |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MRS KHATEREH ZAVAREH |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 24/09/1324 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LEGAL SURFING CENTRE 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY LEGAL SURF REGISTRARS LIMITED |
| 23/01/1323 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL |
| 15/03/1115 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH |
| 08/04/088 April 2008 | SECRETARY APPOINTED LEGAL SURF REGISTRARS LIMITED |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 26 MALLINSON ROAD LONDON SW11 1BP |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RICKARD |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/041 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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