APTITUDE SOFTWARE LIMITED
Company number 03475849 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2026 | PARENT_ACC · 140 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 48 pages | View document |
| 13 Apr 2026 | Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor Cheapside London EC2V 6BJ · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 21 Oct 2025 | Registration of charge 034758490012, created on 2025-10-14 · 16 pages | View document |
| 21 Oct 2025 | Registration of charge 034758490013, created on 2025-10-14 · 16 pages | View document |
| 15 Oct 2025 | Registration of charge 034758490010, created on 2025-10-14 · 57 pages | View document |
| 15 Oct 2025 | Registration of charge 034758490011, created on 2025-10-14 · 58 pages | View document |
| 12 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 49 pages | View document |
| 12 Jun 2025 | PARENT_ACC · 132 pages | View document |
| 12 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Termination of appointment of Michael Stratford Johns as a director on 2025-03-25 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25 · 1 page | View document |
| 19 Dec 2024 | Resolutions · 1 page | View document |
| 19 Dec 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 53 pages | View document |
| 28 May 2024 | Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 50 pages | View document |
| 28 Jul 2023 | Appointment of Mr Jeremy David Suddards as a director on 2023-07-13 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-19 · 1 page | View document |
| 20 Jul 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-13 · 1 page | View document |
| 20 Jul 2023 | Termination of appointment of Philip Basil Wood as a director on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Appointment of Alexandra Louise Curran as a director on 2023-07-12 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08 · 1 page | View document |
| 19 May 2023 | Appointment of Mr Michael Stratford Johns as a director on 2023-05-17 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 2021-12-13 · 1 page | View document |
| 21 Oct 2021 | Registration of charge 034758490008, created on 2021-10-14 · 17 pages | View document |
| 21 Oct 2021 | Registration of charge 034758490009, created on 2021-10-14 · 63 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 50 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MICROGEN PLC / 01/04/2019 | View document |
| 1 May 2020 | SAIL ADDRESS CHANGED FROM: SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ ENGLAND | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR JEREMY DAVID SUDDARDS | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 2500000.00 | View document |
| 20 May 2019 | SOLVENCY STATEMENT DATED 20/05/19 | View document |
| 20 May 2019 | STATEMENT BY DIRECTORS | View document |
| 20 May 2019 | REDUCE ISSUED CAPITAL 20/05/2019 | View document |
| 20 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034758490006 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034758490007 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER | View document |
| 11 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2017 | ALTER ARTICLES 20/07/2017 | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034758490007 | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034758490006 | View document |
| 15 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7154000 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL | View document |
| 3 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | SAIL ADDRESS CHANGED FROM: FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ ENGLAND | View document |
| 28 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2014 | COMPANY NAME CHANGED MICROGEN APTITUDE LIMITED CERTIFICATE ISSUED ON 04/02/14 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR TOM CRAWFORD | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | SAIL ADDRESS CREATED | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, FLEET HOUSE, 3 FLEETWOOD PARK, BARLEY WAY FLEET, HAMPSHIRE, GU51 2QJ | View document |
| 20 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR DAVID JOHN SHERRIFF | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 | View document |
| 11 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | ALTER MEMORANDUM 29/09/2008 | View document |
| 17 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2008 | COMPANY NAME CHANGED MICROGEN-OST LIMITED CERTIFICATE ISSUED ON 09/10/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MS ANJUM SIDDIQI | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MS ANJUM SIDDIQI | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | COMPANY NAME CHANGED OST BUSINESS RULES LIMITED CERTIFICATE ISSUED ON 13/06/02 | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: REES POLLOCK, 7 PILGRIM STREET, LONDON, EC4V 6DR | View document |
| 13 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | CONVE 30/01/02 | View document |
| 5 Feb 2002 | CONVERSION 10/04/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | COMPANY NAME CHANGED OST GLOBALDATA LTD. CERTIFICATE ISSUED ON 05/01/99 | View document |
| 23 Oct 1998 | RE SHARES 16/10/98 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | S-DIV 16/10/98 | View document |
| 23 Oct 1998 | ADOPT MEM AND ARTS 16/10/98 | View document |
| 23 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: SAFFERY CHAMPNESS FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |