Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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23 Sep 2024 |
CERTNM |
Company name changed argyle software LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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21 Sep 2024 |
TM01 |
Termination of appointment of Christopher Mark Barrington as a director on 21 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mr Philip Salaman as a director on 8 September 2024
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17 Jan 2024 |
PSC05 |
Change of details for Lass Software Holdings Limited as a person with significant control on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 9-10 Bath Street Bath BA1 1SN on 17 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
PSC07 |
Cessation of Quidos Group Limited as a person with significant control on 5 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Lass Software Holdings Limited as a person with significant control on 5 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from No 10 Argyle Street Bath BA2 4BQ United Kingdom to Cambridge House Henry Street Bath BA1 1JS on 7 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Barrington on 29 November 2023
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27 Nov 2023 |
PSC05 |
Change of details for Anglo Gulf Investments Group Limited as a person with significant control on 1 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Jun 2022 |
PSC07 |
Cessation of Kimm Humphreys as a person with significant control on 5 June 2017
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22 Jun 2022 |
PSC02 |
Notification of Anglo Gulf Investments Group Limited as a person with significant control on 5 June 2017
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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19 Jul 2019 |
TM01 |
Termination of appointment of Philip John George Salaman as a director on 19 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Kimm Humphreys as a director on 19 July 2019
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