API SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Purchase of own shares. |
| 15/07/2515 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 10/07/2510 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Statement of capital on 2025-07-08 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Resolutions |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Statement of capital on 2024-08-08 |
| 08/08/248 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 08/08/248 August 2024 | Resolutions |
| 18/07/2418 July 2024 | Appointment of Mr Taylor Rampton as a director on 2024-07-16 |
| 14/03/2414 March 2024 | Termination of appointment of Angus Mark Conroy as a director on 2024-02-29 |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-02-27 |
| 05/03/245 March 2024 | Purchase of own shares. |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital on 2024-02-16 |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2023-11-27 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Second filing of Confirmation Statement dated 2023-12-15 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Resolutions |
| 03/11/233 November 2023 | Appointment of Chris Livesey as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Registration of charge SC1549340002, created on 2023-06-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 15/11/2215 November 2022 | Termination of appointment of Gordon Mcharg as a secretary on 2021-12-01 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 10/01/2210 January 2022 | Appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 |
| 10/01/2210 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 |
| 10/01/2210 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-23 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 21/12/2121 December 2021 | Appointment of Ms Karen Slatford as a director on 2021-10-25 |
| 21/12/2121 December 2021 | Appointment of Mr Jeremy Byron Roche as a director on 2021-10-25 |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 06/01/216 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 27/06/2027 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MOROSI / 10/06/2020 |
| 27/06/2027 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE URQUHART / 26/06/2020 |
| 27/06/2027 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE URQUHART / 26/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 10/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 193 BATH STREET GLASGOW G2 4HU |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 01/02/2014 |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR |
| 30/01/1430 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOROSI / 15/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCHARG / 15/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED FINANCE DIRECTOR JAMES ANDERSON MUIR |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE URQUHART / 15/12/2007 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0523 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/10/0016 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 6 WOODSIDE PLACE GLASGOW G3 7QF |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | COMPANY NAME CHANGED OASYS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/11/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: WOODSIDE HOUSE 20/21 WODSIDE PLACE GLASGOW G3 7QF |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 GRYFEWOOD CRESCENT HOUSTON RENFREWSHIRE PA6 7LY |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED CORRIE COMPUTING LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/01/9530 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | SECRETARY RESIGNED |
| 29/12/9429 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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