AUTOMIC SOFTWARE LTD
Company number 04034906 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL UNITED KINGDOM | View document |
| 8 Apr 2019 | CURRSHO FROM 31/03/2020 TO 31/10/2019 | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA, INC. | View document |
| 22 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 | View document |
| 5 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040349060003 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR NARINDER SINGH PHULL | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SEIDL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY NATHALIE HUETTER | View document |
| 30 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 4 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 4 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 13 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | View document |
| 13 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 4 Feb 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 | View document |
| 4 Feb 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 | View document |
| 4 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 4 Feb 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 | View document |
| 30 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 | View document |
| 13 Apr 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Feb 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 | View document |
| 11 Feb 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | View document |
| 19 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEDDIS | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON LIU | View document |
| 4 Feb 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 | View document |
| 4 Feb 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 | View document |
| 4 Feb 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 | View document |
| 28 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040349060003 | View document |
| 9 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2013 | FACILITY AGREEMENT 26/11/2012 | View document |
| 17 Jun 2013 | COMPANY NAME CHANGED UC4 SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/06/13 | View document |
| 10 May 2013 | DIRECTOR APPOINTED CRAIG BEDDIS | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 17 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 01/10/2009 | View document |
| 12 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders · 4 pages | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED JASON LIU | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER FLAMM | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 08/04/2009 | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED ANDREAS SEIDL | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CESARE CAPOBIANCO | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED GUENTHER FLAMM | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FRANZ BERANEK | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED CESARE CAPOBIANCO | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ARTS N/A TO SHARES 07/06/06 | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED SBB UK LIMITED CERTIFICATE ISSUED ON 03/04/03 | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |