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AUTOMIC SOFTWARE LTD

Company number 04034906

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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)
21 Mar 2014	TM01	Termination of appointment of Jason Liu as a director	View PDF Termination of appointment of Jason Liu as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AA	Audit exemption subsidiary accounts made up to 30 April 2013	View PDF Audit exemption subsidiary accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
04 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/13 - link opens in a new window - 191 pages (191 pages)
04 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/13 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 120,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	MR01	Registration of charge 040349060003	View PDF Registration of charge 040349060003 - link opens in a new window - 28 pages (28 pages)
09 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CERTNM	Company name changed UC4 software LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed UC4 software LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Craig Beddis as a director	View PDF Appointment of Craig Beddis as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 25 January 2013	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
01 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
18 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Andreas Seidl on 1 October 2009	View PDF Director's details changed for Andreas Seidl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Jason Liu as a director	View PDF Appointment of Jason Liu as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	TM01	Termination of appointment of Guenther Flamm as a director	View PDF Termination of appointment of Guenther Flamm as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
29 Jul 2009	288c	Director's change of particulars / andreas seidl / 08/04/2009	View PDF Director's change of particulars / andreas seidl / 08/04/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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