AUTOMIC SOFTWARE LTD

Company number 04034906

Date	Type	Description	View / Download
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2017	AP01	Appointment of Mr Narinder Singh Phull as a director on 1 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Andreas Seidl as a director on 1 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Alexander Gordon Gunn as a director on 1 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 26 October 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
25 Sep 2017	TM02	Termination of appointment of Nathalie Huetter as a secretary on 19 September 2017	(2 pages)
30 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(25 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(256 pages)
23 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(125 pages)
13 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(3 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(4 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
04 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(18 pages)
04 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(274 pages)
04 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
30 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 120,000	(4 pages)
13 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	(14 pages)
13 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	(1 page)
17 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(104 pages)
11 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)
19 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 120,000	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Craig Beddis as a director on 1 October 2014	(2 pages)