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ARGUS SOFTWARE (UK) LTD.

Company number 02511981

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Company Results (links open in a new window)
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)
04 Sep 2026 AP01 Appointment of Ms Catherine Hopkins Royce as a director on 3 August 2026
View PDF Appointment of Ms Catherine Hopkins Royce as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
04 Sep 2026 TM01 Termination of appointment of Pawan Chhabra as a director on 3 August 2026
View PDF Termination of appointment of Pawan Chhabra as a director on 3 August 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 CH01 Director's details changed for Terrie-Lynne Devonish on 18 June 2026
View PDF Director's details changed for Terrie-Lynne Devonish on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CH01 Director's details changed for Pawan Chhabra on 18 June 2026
View PDF Director's details changed for Pawan Chhabra on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
09 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2025 PSC05 Change of details for Circle Software Acquisition Limited as a person with significant control on 2 June 2025
View PDF Change of details for Circle Software Acquisition Limited as a person with significant control on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Ernest L. Clark Jr on 7 June 2025
View PDF Director's details changed for Ernest L. Clark Jr on 7 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for David Hamilton Ross on 7 June 2025
View PDF Director's details changed for David Hamilton Ross on 7 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AD01 Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
View PDF Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 AP01 Appointment of David Hamilton Ross as a director on 1 January 2025
View PDF Appointment of David Hamilton Ross as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AP01 Appointment of Ernest L. Clark Jr as a director on 1 January 2025
View PDF Appointment of Ernest L. Clark Jr as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 TM01 Termination of appointment of Nicholas James Wright as a director on 1 January 2025
View PDF Termination of appointment of Nicholas James Wright as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 TM01 Termination of appointment of Alexander John Probyn as a director on 1 January 2025
View PDF Termination of appointment of Alexander John Probyn as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 35,536,100
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 35,536,100
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 27,399,492
View PDF Statement of capital following an allotment of shares on 20 June 2024
  • GBP 27,399,492
- link opens in a new window - 3 pages (3 pages)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
View PDF Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
07 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AP01 Appointment of Mr Nicholas James Wright as a director on 28 February 2023
View PDF Appointment of Mr Nicholas James Wright as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)