AUGMENTED REALITY SOFTWARE LIMITED

02599731
1-3 MARSHGATE BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ENGLAND CM19 5QP

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2024 accounts Amended Accounts 9 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2020 accounts Annual Accounts 10 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 12 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 15 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 16 Buy now
04 Dec 2014 officers Termination of appointment of director (Roger Jackson) 1 Buy now
03 Jul 2014 accounts Annual Accounts 16 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 officers Termination of appointment of secretary (David Nuttall) 1 Buy now
18 Jun 2013 accounts Annual Accounts 34 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Termination of appointment of director (Kerry Frater) 1 Buy now
26 Apr 2013 officers Termination of appointment of director (Kerry Frater) 1 Buy now
26 Jun 2012 accounts Annual Accounts 16 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 16 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
17 Aug 2010 accounts Annual Accounts 19 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Roger Jackson) 2 Buy now
09 Feb 2010 auditors Auditors Resignation Company 1 Buy now
02 Sep 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
24 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
20 Nov 2008 officers Director appointed kerry frater 2 Buy now
20 Nov 2008 officers Director appointed roger jackson 2 Buy now
12 Aug 2008 officers Appointment terminate, director and secretary robert jeffrey piper logged form 1 Buy now
12 Aug 2008 officers Secretary appointed david nuttall 2 Buy now
16 May 2008 accounts Annual Accounts 14 Buy now
07 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
30 Aug 2007 accounts Annual Accounts 14 Buy now
23 Jul 2007 auditors Auditors Resignation Company 1 Buy now
11 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
26 Jul 2006 accounts Annual Accounts 14 Buy now
10 Apr 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
04 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 accounts Amended Accounts 15 Buy now
24 Jun 2005 accounts Annual Accounts 14 Buy now
13 May 2005 officers Director's particulars changed 1 Buy now
11 May 2005 annual-return Return made up to 07/04/05; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
12 May 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
31 Mar 2004 insolvency Liquidation Voluntary Arrangement Completion 7 Buy now
01 Mar 2004 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
15 Jan 2004 miscellaneous Miscellaneous 5 Buy now
05 Dec 2003 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 3 Buy now
01 Aug 2003 accounts Annual Accounts 14 Buy now
25 Apr 2003 annual-return Return made up to 07/04/03; full list of members 6 Buy now
19 Nov 2002 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
17 Jul 2002 accounts Annual Accounts 15 Buy now
19 Apr 2002 annual-return Return made up to 07/04/02; full list of members 6 Buy now
06 Dec 2001 accounts Annual Accounts 15 Buy now
22 Nov 2001 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
04 Sep 2001 officers New secretary appointed 2 Buy now
06 Jun 2001 officers Secretary resigned 1 Buy now
09 May 2001 annual-return Return made up to 07/04/01; full list of members 6 Buy now
06 Mar 2001 officers New secretary appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2001 address Registered office changed on 21/02/01 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
16 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2000 accounts Annual Accounts 14 Buy now
19 Apr 2000 annual-return Return made up to 07/04/00; full list of members 6 Buy now
09 Feb 2000 accounts Annual Accounts 13 Buy now
25 Apr 1999 officers New director appointed 2 Buy now