ARGUS SOFTWARE (UK) LTD.
Company number 02511981 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Ms Catherine Hopkins Royce as a director on 2026-08-03 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Pawan Chhabra as a director on 2026-08-03 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Pawan Chhabra on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Terrie-Lynne Devonish on 2026-06-18 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 9 Jun 2025 | Change of details for Circle Software Acquisition Limited as a person with significant control on 2025-06-02 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for David Hamilton Ross on 2025-06-07 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Ernest L. Clark Jr on 2025-06-07 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 2 Jun 2025 | Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02 · 1 page | View document |
| 7 Feb 2025 | Appointment of David Hamilton Ross as a director on 2025-01-01 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Ernest L. Clark Jr as a director on 2025-01-01 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Nicholas James Wright as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Alexander John Probyn as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE · 1 page | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Nicholas James Wright as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Robert James Hayton as a director on 2023-02-28 · 1 page | View document |
| 14 Feb 2023 | Appointment of Pawan Chhabra as a director on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Angelo Bartolini as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary · 6 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Alexander Probyn on 2022-07-22 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Paul John Broadley as a director on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Robert James Hayton as a director on 2022-09-16 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Paul John Broadley as a director on 2007-04-12 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Second filing for the appointment of Mr Alexander Probyn as a director · 3 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Angelo Bartolini as a director · 3 pages | View document |
| 14 Dec 2021 | Second filing for the appointment of Terrie-Lynne Devonish as a director · 3 pages | View document |
| 15 Oct 2021 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 26 May 2021 | Appointment of Terrie-Lynne Devonish as a director on 2021-04-26 · 2 pages | View document |
| 26 May 2021 | Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018 | View document |
| 4 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 | View document |
| 11 Mar 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 15929070 | View document |
| 5 Mar 2019 | 30/11/16 STATEMENT OF CAPITAL GBP 95510 | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 18/11/2017 | View document |
| 18 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN | View document |
| 14 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD LLP 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | View document |
| 15 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 13 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 | View document |
| 2 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 | View document |
| 21 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 1ST FLOOR CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | View document |
| 10 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | THE WRITTEN RESOL,UTION APPROVED 13/02/2014 | View document |
| 25 Mar 2014 | ADOPT ARTICLES 13/02/2014 | View document |
| 10 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Jul 2012 | ADOPT ARTICLES 15/02/2012 | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 19/06/2012 | View document |
| 27 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR ANGELO BARTOLINI | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR STEPHEN HOWELL | View document |
| 21 May 2012 | Appointment of Mr Angelo Bartolini as a director · 2 pages | View document |
| 20 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | View document |
| 25 Oct 2011 | SECRETARY APPOINTED MS LIANA TURRIN | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/06/2011 | View document |
| 21 Jul 2011 | Appointment of Mr Alex Probyn as a director · 2 pages | View document |
| 21 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR ALEX PROBYN | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MS ROSE OUSHALKAS | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR GARY YEOMAN | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL MILNER | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MAI-PHUONG GARLAND | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL DATTA | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | View document |
| 10 Jun 2011 | DEED OF ACCESSION AND CHARGE 26/05/2011 | View document |
| 10 Jun 2011 | ENTRY INTO DEED OF ACCESSION AND CHARGE 26/05/2011 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MS MAI-PHUONG NGUYEN GARLAND | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANDGRAVER | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANDGRAVER / 08/10/2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | SECRETARY APPOINTED ANIL DATTA | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW WEBSTER | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FRIEDBERGER | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | COMPANY NAME CHANGED CIRCLE SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/10/07 | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 22 Dec 2006 | CONSO 20/11/06 | View document |
| 30 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 6 Mar 2006 | £ NC 1000/1000000 30/0 | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | COMPANY NAME CHANGED CIRCLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/03 | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Aug 2002 | 188 SHARES @ £1 22/07/02 | View document |
| 4 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: GRESHAM HOUSE 144 HIGH STREET,EDGWARE MIDDLESEX HA8 7EZ | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 23 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: PACKMAN LESLIE & CO MATTEY HOUSE 128-136 HIGH STREET EDGWARE ,MIDDLESEX ,HA8 7EL | View document |
| 2 Nov 1990 | COMPANY NAME CHANGED LINEMOBILE LIMITED CERTIFICATE ISSUED ON 05/11/90 | View document |
| 2 Nov 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 25 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1990 | ALTER MEM AND ARTS 04/10/90 | View document |
| 15 Aug 1990 | ADOPT MEM AND ARTS 14/06/90 | View document |
| 14 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |