AUTONOMY SYSTEMS LIMITED

Company number 03063054

Date	Type	Description	View / Download
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Barry Gareth Cashman as a director on 11 December 2020	(1 page)
01 Dec 2020	AD01	Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN to The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN on 1 December 2020	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	(29 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Graham Howard Norton as a director on 22 January 2020	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Christopher Henry Yelland as a director on 22 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Ms Jane Caroline Grantham Smithard as a director on 17 October 2019	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(31 pages)
09 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
07 Nov 2018	AA	Full accounts made up to 31 October 2017	(31 pages)
28 Jun 2018	PSC07	Cessation of Hewlett Packard Enterprise Company as a person with significant control on 1 September 2017	(3 pages)
28 Jun 2018	PSC02	Notification of Micro Focus International Plc as a person with significant control on 1 September 2017	(4 pages)
21 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
31 May 2018	TM01	Termination of appointment of Michael John Garrett as a director on 28 February 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Barry Gareth Cashman as a director on 1 March 2018	(2 pages)
16 Oct 2017	AA	Full accounts made up to 31 October 2016	(33 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 102	(8 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 103	(8 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 102	(5 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	CAP-SS	Solvency Statement dated 31/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 31/07/2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Michael John Garrett as a director on 14 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)