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ARGUS SOFTWARE (UK) LTD. - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 02511981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- DEVONISH, Terrie-Lynne
- CHHABRA, Pawan
- PROBYN, Alexander John
- WRIGHT, Nicholas James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-14
- Age Of Company 1990-06-14 33 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Circle Software Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIRCLE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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ARGUS SOFTWARE (UK) LTD. Company Description
- ARGUS SOFTWARE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02511981. Its current trading status is "live". It was registered 1990-06-14. It was previously called CIRCLE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 180 Great Portland Street .
Get ARGUS SOFTWARE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argus Software (Uk) Ltd. - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1990-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-sail-address-company-with-old-address-new-address (2023-09-15) - AD02
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accounts-with-accounts-type-full (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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second-filing-of-secretary-appointment-with-name (2022-12-12) - RP04AP03
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change-person-director-company-with-change-date (2022-11-22) - CH01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-full (2022-08-15) - AA
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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accounts-with-accounts-type-full (2021-09-29) - AA
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second-filing-capital-allotment-shares (2021-04-16) - RP04SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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capital-allotment-shares (2021-04-06) - SH01
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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capital-allotment-shares (2020-01-09) - SH01
keyboard_arrow_right 2019
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legacy (2019-06-04) - RP04CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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confirmation-statement-with-updates (2019-06-14) - CS01
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-03-11) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
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change-person-director-company-with-change-date (2018-01-24) - CH01
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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accounts-with-accounts-type-small (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-11-02) - CH01
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-small (2014-05-12) - AA
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resolution (2014-03-25) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-small (2013-06-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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change-sail-address-company (2012-02-20) - AD02
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move-registers-to-sail-company (2012-02-20) - AD03
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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accounts-with-accounts-type-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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resolution (2012-07-10) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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termination-secretary-company-with-name (2011-06-24) - TM02
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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resolution (2011-06-10) - RESOLUTIONS
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termination-secretary-company-with-name (2011-10-25) - TM02
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appoint-person-secretary-company-with-name (2011-10-25) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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accounts-with-accounts-type-small (2011-05-06) - AA
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legacy (2011-06-08) - MG01
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legacy (2011-06-09) - MG01
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-05) - TM01
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accounts-with-accounts-type-small (2009-09-28) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288c
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appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-01-04) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288a
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legacy (2007-02-01) - 288b
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legacy (2007-05-04) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
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certificate-change-of-name-company (2007-10-11) - CERTNM
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legacy (2007-01-03) - 225
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-12-22) - 122
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-03-16) - 88(2)R
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legacy (2006-03-06) - 123
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accounts-with-accounts-type-small (2006-02-05) - AA
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resolution (2006-03-06) - RESOLUTIONS
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resolution (2006-11-01) - RESOLUTIONS
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resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-small (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-18) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-24) - AUD
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legacy (2003-10-21) - 287
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legacy (2003-08-21) - 363s
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certificate-change-of-name-company (2003-07-22) - CERTNM
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accounts-with-accounts-type-full (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 88(3)
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legacy (2002-08-14) - 88(2)R
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
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resolution (2002-08-04) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-04-28) - 288a
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legacy (2000-09-25) - 225
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-05-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-12-30) - 287
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legacy (1996-02-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-07-13) - AA
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legacy (1994-07-28) - 363s
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accounts-with-accounts-type-small (1993-04-26) - AA
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-small (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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legacy (1991-06-12) - 287
keyboard_arrow_right 1990
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resolution (1990-08-15) - RESOLUTIONS
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resolution (1990-10-10) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-02) - CERTNM
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incorporation-company (1990-06-14) - NEWINC
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legacy (1990-10-15) - 288
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memorandum-articles (1990-10-10) - MEM/ARTS
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legacy (1990-10-10) - 287
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legacy (1990-10-25) - 224