CompaniesInTheUK

AUTONOMY SYSTEMS LIMITED

Company number 03063054 ·

Active

160 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
12 Apr 2026 Full accounts made up to 2025-06-30 · 34 pages View document
4 Dec 2025 Change of details for Micro Focus Mhc Limited as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Registered office address changed from The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2025-11-17 · 1 page View document
10 Jul 2025 Full accounts made up to 2024-06-30 · 39 pages View document
17 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
5 Jul 2024 Full accounts made up to 2023-06-30 · 31 pages View document
12 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
25 Mar 2024 Statement of capital on 2024-03-25 · 5 pages View document
25 Mar 2024 CAP-SS · 2 pages View document
25 Mar 2024 SH20 · 2 pages View document
25 Mar 2024 Resolutions · 2 pages View document
25 Mar 2024 Resolutions View document
26 Sep 2023 Previous accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page View document
26 Sep 2023 Full accounts made up to 2022-10-31 · 26 pages View document
7 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
13 Mar 2023 Cessation of Micro Focus Chc Limited as a person with significant control on 2018-09-19 · 1 page View document
13 Mar 2023 Cessation of Entco Foreign Holdco Limited as a person with significant control on 2017-11-01 · 1 page View document
13 Mar 2023 Cessation of Micro Focus International Plc as a person with significant control on 2017-09-01 · 1 page View document
13 Mar 2023 Notification of Micro Focus Mhc Limited as a person with significant control on 2018-09-19 · 2 pages View document
13 Mar 2023 Notification of Micro Focus Chc Limited as a person with significant control on 2017-11-01 · 2 pages View document
13 Mar 2023 Notification of Entco Foreign Holdco Limited as a person with significant control on 2017-09-01 · 2 pages View document
12 Mar 2023 Termination of appointment of Rupert Michael Henry Green as a director on 2023-03-10 · 1 page View document
5 Feb 2023 Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30 · 1 page View document
20 Jan 2023 Appointment of Candice Tiffany Chisholm as a secretary on 2023-01-20 · 2 pages View document
24 Oct 2022 Full accounts made up to 2021-10-31 · 29 pages View document
21 Oct 2021 Termination of appointment of Graham Howard Norton as a director on 2021-06-23 · 1 page View document
7 Aug 2021 Full accounts made up to 2020-10-31 · 28 pages View document
25 Jun 2021 Appointment of Mr Jon Vine as a director on 2021-06-23 · 2 pages View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
9 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
7 Nov 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
28 Jun 2018 CESSATION OF HEWLETT PACKARD ENTERPRISE COMPANY AS A PSC View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRO FOCUS INTERNATIONAL PLC View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 May 2018 DIRECTOR APPOINTED MR BARRY GARETH CASHMAN View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT View document
16 Oct 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
22 Aug 2017 03/08/17 STATEMENT OF CAPITAL GBP 103 View document
22 Aug 2017 31/07/17 STATEMENT OF CAPITAL GBP 102 View document
31 Jul 2017 STATEMENT BY DIRECTORS View document
31 Jul 2017 SOLVENCY STATEMENT DATED 31/07/17 View document
31 Jul 2017 31/07/17 STATEMENT OF CAPITAL GBP 102 View document
31 Jul 2017 31/07/2017 View document
20 Jun 2017 DIRECTOR APPOINTED MR MICHAEL JOHN GARRETT View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TARA TROWER View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
15 Jun 2017 APPOINTMENT TERMINATED, SECRETARY TARA TROWER View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
29 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 31/10/13 View document
7 Jan 2015 SECRETARY APPOINTED MS TARA TROWER View document
1 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Sep 2014 DIRECTOR APPOINTED MS TARA DAWN TROWER View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
9 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
7 Feb 2014 FULL ACCOUNTS MADE UP TO 31/10/11 View document
5 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
4 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM AUTONOMY CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRECB4 0WZ View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND View document
14 Jan 2013 AUDITOR'S RESIGNATION View document
10 Jan 2013 SAIL ADDRESS CREATED View document
10 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
28 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
28 Sep 2012 ADOPT ARTICLES 12/09/2012 View document
4 Sep 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOEL SCOTT View document
7 Aug 2012 31/05/12 NO CHANGES View document
9 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND View document
9 Jul 2012 DIRECTOR APPOINTED MR JOEL SCOTT View document
20 Jun 2012 ARTICLES OF ASSOCIATION View document
12 Jun 2012 ALTER ARTICLES 30/05/2012 View document
12 Jun 2012 DIRECTORS TO BE APPOINTED 25/05/2012 View document
1 Jun 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
1 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER View document
1 Jun 2012 DIRECTOR APPOINTED MR SERGIO ERIK LETELIER View document
1 Jun 2012 SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND View document
8 May 2012 CONFLICT OF INTEREST 25/04/2012 View document
8 May 2012 25/04/12 STATEMENT OF CAPITAL GBP 101.00 View document
25 Nov 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Nov 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View document
11 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
4 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR APPOINTED ANDREW MARK KANTER View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNCH View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GAUNT View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
14 May 2002 DIRECTOR RESIGNED View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 DIRECTOR RESIGNED View document
16 Feb 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WS View document
18 Dec 2000 NEW SECRETARY APPOINTED View document
18 Dec 2000 SECRETARY RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
31 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 S366A DISP HOLDING AGM 03/08/98 View document
30 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
20 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 NEW SECRETARY APPOINTED View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Feb 1998 AUDITOR'S RESIGNATION View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Sep 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 Jul 1997 DIRECTOR RESIGNED View document
27 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 NEW SECRETARY APPOINTED View document
16 Jun 1997 SECRETARY RESIGNED View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
24 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
28 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1996 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
2 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 28/02/96 View document
2 Mar 1996 DIRECTOR RESIGNED View document
2 Mar 1996 DIRECTOR RESIGNED View document
13 Feb 1996 COMPANY NAME CHANGED MINMAR (309) LIMITED CERTIFICATE ISSUED ON 13/02/96 View document
31 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document