AUTONOMY CORPORATION LIMITED filing history - Find and update company information

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AUTONOMY CORPORATION LIMITED

Company number 03175909

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2017	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
19 Oct 2017	MISC	Notification of completion of merger from the overseas registry	View PDF Notification of completion of merger from the overseas registry - link opens in a new window - 1 page (1 page)
04 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 36 pages (36 pages)
25 Jul 2017	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 126 pages (126 pages)
20 Jul 2017	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 126 pages (126 pages)
01 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 35 pages (35 pages)
03 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 830,906.731017	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 830,906.731017 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 38 pages (38 pages)
27 Jul 2015	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 42 pages (42 pages)
20 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 830,906.731017	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 830,906.731017 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 5 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AP01	Appointment of Ms Tara Dawn Trower as a director on 10 September 2014	View PDF Appointment of Ms Tara Dawn Trower as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Sergio Erik Letelier as a director on 11 September 2014	View PDF Termination of appointment of Sergio Erik Letelier as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 45 pages (45 pages)
29 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 830,906.731017	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 830,906.731017 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 54 pages (54 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 6 September 2012	View PDF Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sergio Erik Letelier	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sergio Erik Letelier - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 no member list	View PDF Annual return made up to 21 March 2012 no member list - link opens in a new window - 3 pages (3 pages)

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