API SOFTWARE LIMITED
Company number SC154934 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge SC1549340004, created on 2026-07-30 · 56 pages | View document |
| 5 Aug 2026 | Satisfaction of charge SC1549340002 in full · 4 pages | View document |
| 31 Jul 2026 | Registration of charge SC1549340003, created on 2026-07-30 · 45 pages | View document |
| 24 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2026 | Cessation of Sep V Lp as a person with significant control on 2026-07-17 · 1 page | View document |
| 23 Jul 2026 | Notification of Api Software Holdings Limited as a person with significant control on 2026-07-17 · 2 pages | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 23 Jul 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 10 Jul 2026 | Group of companies' accounts made up to 2026-01-31 · 39 pages | View document |
| 24 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-12 · 7 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | CAP-SS · 1 page | View document |
| 10 Jun 2026 | SH20 · 2 pages | View document |
| 10 Jun 2026 | Statement of capital on 2026-06-10 · 6 pages | View document |
| 21 May 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 15 Jul 2025 | Group of companies' accounts made up to 2025-01-31 · 38 pages | View document |
| 15 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-08 · 8 pages | View document |
| 8 Jul 2025 | Statement of capital on 2025-07-08 · 7 pages | View document |
| 8 Jul 2025 | SH20 · 2 pages | View document |
| 8 Jul 2025 | Resolutions · 1 page | View document |
| 8 Jul 2025 | CAP-SS · 2 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 6 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 6 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 7 pages | View document |
| 24 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Aug 2024 | Statement of capital on 2024-08-08 · 10 pages | View document |
| 8 Aug 2024 | Resolutions · 1 page | View document |
| 8 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-02 · 11 pages | View document |
| 8 Aug 2024 | CAP-SS · 2 pages | View document |
| 18 Jul 2024 | Appointment of Mr Taylor Rampton as a director on 2024-07-16 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Angus Mark Conroy as a director on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-27 · 11 pages | View document |
| 5 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Feb 2024 | Statement of capital on 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Statement of capital on 2024-02-29 · 10 pages | View document |
| 27 Feb 2024 | SH20 · 1 page | View document |
| 27 Feb 2024 | CAP-SS · 1 page | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions · 2 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Statement of capital on 2024-02-16 · 10 pages | View document |
| 16 Feb 2024 | SH20 · 2 pages | View document |
| 16 Feb 2024 | CAP-SS · 2 pages | View document |
| 13 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2024 | Cancellation of shares. Statement of capital on 2023-11-27 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-15 · 9 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 1 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 9 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 3 Nov 2023 | Appointment of Chris Livesey as a director on 2023-11-01 · 2 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2023-01-31 · 31 pages | View document |
| 4 Jul 2023 | Registration of charge SC1549340002, created on 2023-06-28 · 16 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 9 pages | View document |
| 15 Nov 2022 | Termination of appointment of Gordon Mcharg as a secretary on 2021-12-01 · 1 page | View document |
| 28 Oct 2022 | Full accounts made up to 2022-01-31 · 31 pages | View document |
| 31 Mar 2022 | Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 2022-03-31 · 1 page | View document |
| 23 Mar 2022 | Registered office address changed from , the Garment Factory 10 Montrose Street, Glasgow, G1 1RE, Scotland to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 2022-03-23 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 10 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-23 · 10 pages | View document |
| 10 Jan 2022 | Appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 · 2 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-23 · 9 pages | View document |
| 21 Dec 2021 | Appointment of Ms Karen Slatford as a director on 2021-10-25 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Jeremy Byron Roche as a director on 2021-10-25 · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Memorandum and Articles of Association · 59 pages | View document |
| 29 Nov 2021 | Resolutions · 3 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 7 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 30 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 6 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 27 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE URQUHART / 26/06/2020 | View document |
| 27 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MOROSI / 10/06/2020 | View document |
| 27 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE URQUHART / 26/06/2020 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 10/06/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 193 BATH STREET GLASGOW G2 4HU | View document |
| 13 Nov 2018 | Registered office address changed from , 193 Bath Street, Glasgow, G2 4HU to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 2018-11-13 · 1 page | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 01/02/2014 | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR | View document |
| 30 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 9 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 · 4 pages | View document |
| 11 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 15/12/2009 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCHARG / 15/12/2009 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 · 7 pages | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED FINANCE DIRECTOR JAMES ANDERSON MUIR | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2007 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Nov 1998 | 287 · 1 page | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 6 WOODSIDE PLACE GLASGOW G3 7QF | View document |
| 21 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | COMPANY NAME CHANGED OASYS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/11/95 | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: WOODSIDE HOUSE 20/21 WODSIDE PLACE GLASGOW G3 7QF | View document |
| 9 Nov 1995 | 287 · 1 page | View document |
| 26 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 GRYFEWOOD CRESCENT HOUSTON RENFREWSHIRE PA6 7LY | View document |
| 26 May 1995 | 287 · 1 page | View document |
| 28 Feb 1995 | COMPANY NAME CHANGED CORRIE COMPUTING LIMITED CERTIFICATE ISSUED ON 01/03/95 | View document |
| 30 Jan 1995 | 287 | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 29 Dec 1994 | DIRECTOR RESIGNED | View document |
| 29 Dec 1994 | SECRETARY RESIGNED | View document |
| 15 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |