AUTONOMY SYSTEMS LIMITED filing history - Find and update company information

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AUTONOMY SYSTEMS LIMITED

Company number 03063054

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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)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 103	View PDF Statement of capital on 25 March 2024 GBP 103 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/03/2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
07 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC02	Notification of Micro Focus Mhc Limited as a person with significant control on 19 September 2018	View PDF Notification of Micro Focus Mhc Limited as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Micro Focus Chc Limited as a person with significant control on 19 September 2018	View PDF Cessation of Micro Focus Chc Limited as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Micro Focus Chc Limited as a person with significant control on 1 November 2017	View PDF Notification of Micro Focus Chc Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Entco Foreign Holdco Limited as a person with significant control on 1 November 2017	View PDF Cessation of Entco Foreign Holdco Limited as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Entco Foreign Holdco Limited as a person with significant control on 1 September 2017	View PDF Notification of Entco Foreign Holdco Limited as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Micro Focus International Plc as a person with significant control on 1 September 2017	View PDF Cessation of Micro Focus International Plc as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2023	TM01	Termination of appointment of Rupert Michael Henry Green as a director on 10 March 2023	View PDF Termination of appointment of Rupert Michael Henry Green as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	TM02	Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023	View PDF Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP03	Appointment of Candice Tiffany Chisholm as a secretary on 20 January 2023	View PDF Appointment of Candice Tiffany Chisholm as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
30 Jun 2022	AP01	Appointment of Mr Rupert Michael Henry Green as a director on 30 June 2022	View PDF Appointment of Mr Rupert Michael Henry Green as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022	View PDF Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 23 June 2021	View PDF Termination of appointment of Graham Howard Norton as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
25 Jun 2021	AP01	Appointment of Mr Jon Vine as a director on 23 June 2021	View PDF Appointment of Mr Jon Vine as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	TM01	Termination of appointment of Barry Gareth Cashman as a director on 11 December 2020	View PDF Termination of appointment of Barry Gareth Cashman as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)

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