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AUTOMIC SOFTWARE (UK) LTD

Company number 04298860

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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 Apr 2008 288b Appointment terminated director jean-jacques parinet
31 Oct 2007 363s Return made up to 04/10/07; no change of members
22 May 2007 AA Total exemption full accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 04/10/06; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 04/10/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 04/10/04; full list of members
20 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 04/10/03; full list of members
17 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 04/10/02; full list of members
06 Dec 2001 88(2)R Ad 26/11/01--------- £ si 29999@1=29999 £ ic 1/30000
06 Dec 2001 123 Nc inc already adjusted 07/11/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/03/02
28 Oct 2001 287 Registered office changed on 28/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
28 Oct 2001 288a New secretary appointed
28 Oct 2001 288a New director appointed
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Secretary resigned
04 Oct 2001 NEWINC Incorporation