AGENT ORIENTED SOFTWARE LIMITED
Company number 04139462 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Director's details changed for Doctor Andrew Lucas on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Secretary's details changed for Dr Andrew Lucas on 2020-09-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9LQ | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW LUCAS | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX | View document |
| 22 Nov 2017 | COMPANY RESTORED ON 22/11/2017 | View document |
| 27 Jun 2017 | STRUCK OFF AND DISSOLVED | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 3 Nov 2015 | SECRETARY APPOINTED DR ANDREW LUCAS | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH | View document |
| 12 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW LUCAS / 12/01/2014 | View document |
| 4 Feb 2014 | 11/01/14 NO CHANGES | View document |
| 23 Jan 2014 | SECRETARY APPOINTED MRS KHATEREH ZAVAREH | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM | View document |
| 24 Sep 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 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 | View document |
| 21 Aug 2013 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LEGAL SURF REGISTRARS LIMITED | View document |
| 23 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL | View document |
| 15 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 9 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 9 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH | View document |
| 8 Apr 2008 | SECRETARY APPOINTED LEGAL SURF REGISTRARS LIMITED | View document |
| 11 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 26 MALLINSON ROAD LONDON SW11 1BP | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RICKARD | View document |
| 6 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |