ARGUS SOFTWARE (UK) LTD.
| Status | ACTIVE |
| Company No. | 02511981 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1990 |
| Age | 33 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ARGUS SOFTWARE (UK) LTD. is an active private limited company with number 02511981. It was incorporated 33 years, 11 months, 20 days ago, on 14 June 1990. The company address is 180 Great Portland Street, London, W1W 5QZ, United Kingdom.
Company Fillings
Change sail address company with old address new address
Date: 15 Sep 2023
Category: Address
Type: AD02
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Wright
Appointment date: 2023-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Hayton
Termination date: 2023-02-28
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Pawan Chhabra
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Angelo Bartolini
Documents
Second filing of secretary appointment with name
Date: 12 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Terrie-Lynne Devonish
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Alexander Probyn
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Hayton
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Paul John Broadley
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Circle Software Acquisition Limited
Change date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Old address: 3rd Floor 91-94 Saffron Hill London EC1N 8QP
New address: 180 Great Portland Street London W1W 5QZ
Change date: 2022-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025119810003
Charge creation date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 12 Apr 2007
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Broadley
Appointment date: 2007-04-12
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Terrie-Lynne Devonish
Documents
Second filing of director appointment with name
Date: 15 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alexander Probyn
Documents
Second filing of director appointment with name
Date: 15 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Angelo Bartolini
Documents
Second filing of director appointment with name
Date: 14 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Terrie-Lynne Devonish
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Terrie-Lynne Devonish
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Termination secretary company with name termination date
Date: 27 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-26
Officer name: Liana Turrin
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liana Luisa Turrin
Termination date: 2021-04-26
Documents
Appoint person secretary company with name date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Terrie-Lynne Devonish
Appointment date: 2021-04-26
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terrie-Lynne Devonish
Appointment date: 2021-04-26
Documents
Second filing of confirmation statement with made up date
Date: 16 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-14
Documents
Second filing capital allotment shares
Date: 16 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-01
Capital : 26,337,397 GBP
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 8,593,010 GBP
Date: 2021-04-01
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 17,839,897 GBP
Date: 2018-06-29
Documents
Change person secretary company with change date
Date: 19 Aug 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-01
Officer name: Ms Liana Turrin
Documents
Accounts with accounts type full
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Legacy
Date: 04 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/06/2018
Documents
Legacy
Date: 04 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/06/2017
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 15,929,070 GBP
Date: 2018-06-29
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 95,510 GBP
Date: 2016-11-30
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-15
Officer name: Stephen Howell
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-18
Officer name: Mr Paul John Broadley
Documents
Change person secretary company with change date
Date: 18 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Liana Turrin
Change date: 2018-01-01
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liana Luisa Turrin
Appointment date: 2018-01-01
Documents
Accounts with accounts type small
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Change sail address company with old address new address
Date: 11 Oct 2016
Category: Address
Type: AD02
Old address: C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type small
Date: 13 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Probyn
Change date: 2015-10-19
Documents
Change person secretary company with change date
Date: 02 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Liana Turrin
Change date: 2015-10-19
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type small
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
Old address: 1St Floor Churchill House 142-146 Old Street London EC1V 9BW
Change date: 2014-08-14
New address: 3Rd Floor 91-94 Saffron Hill London EC1N 8QP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type small
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 25 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type small
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 10 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 19 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-19
Officer name: Mr Paul John Broadley
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angelo Bartolini
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Howell
Documents
Move registers to sail company
Date: 20 Feb 2012
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Yeoman
Documents
Change registered office address company with date old address
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-15
Old address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Documents
Appoint person secretary company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Liana Turrin
Documents
Termination secretary company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rose Oushalkas
Documents
Change person director company with change date
Date: 13 Oct 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Mr Gary Yeoman
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Appoint person director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Probyn
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Milner
Documents
Appoint person director company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Milner
Documents
Appoint person secretary company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rose Oushalkas
Documents
Appoint person director company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Yeoman
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robinson
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kingston
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mai-Phuong Garland
Documents
Termination secretary company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anil Datta
Documents
Resolution
Date: 10 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 08 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type small
Date: 06 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Accounts with accounts type small
Date: 10 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 24 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mai-Phuong Nguyen Garland
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Landgraver
Documents
Accounts with accounts type small
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
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