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AUGMENTED REALITY SOFTWARE LIMITED

Company number 02599731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
15 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 PSC07 Cessation of Filos Software Limited as a person with significant control on 7 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
04 Apr 2022 PSC02 Notification of Virtual Reality Software Ltd as a person with significant control on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from The Hall London Road Six Mile Bottom Newmarket CB8 0UF England to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 4 April 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 MR04 Satisfaction of charge 5 in full
28 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Oct 2020 AD01 Registered office address changed from Cognito House Fordton Trading Estate Crediton Devon EX17 3BZ England to The Hall London Road Six Mile Bottom Newmarket CB8 0UF on 8 October 2020
04 Oct 2020 CERTNM Company name changed cognito software LIMITED\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
18 Apr 2019 PSC02 Notification of Filos Software Limited as a person with significant control on 7 April 2017
18 Apr 2019 PSC05 Change of details for Ultima Newco Limited as a person with significant control on 11 September 2018
15 Oct 2018 AD01 Registered office address changed from The Hall London Road Six Mile Bottom Newmarket CB8 0UF England to Cognito House Fordton Trading Estate Crediton Devon EX17 3BZ on 15 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to The Hall London Road Six Mile Bottom Newmarket CB8 0UF on 21 March 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016