INTERGENCE SYSTEMS LIMITED

Company Documents

Date	Description
24/03/2524 March 2025	Termination of appointment of Martin Paul Male as a director on 2025-03-24 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-17 with no updates View Document
20/02/2520 February 2025	Director's details changed for Mr Michael Warren on 2025-02-20 View Document
20/02/2520 February 2025	Director's details changed for Peter Job on 2025-02-20 View Document
21/10/2421 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
15/10/2415 October 2024	Registration of charge 046671870010, created on 2024-10-09 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/03/2419 March 2024	Appointment of Mr Martin Paul Male as a director on 2024-03-18 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-17 with updates View Document
31/07/2331 July 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/02/2320 February 2023	Confirmation statement made on 2023-02-17 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/02/2218 February 2022	Confirmation statement made on 2022-02-17 with updates View Document
04/08/214 August 2021	Appointment of Mr David John Poulton as a director on 2021-08-02 View Document
07/07/217 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/08/2019 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View Document
26/11/1926 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046671870008 View Document
22/07/1922 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
25/04/1925 April 2019	ADOPT ARTICLES 25/03/2019 View Document
11/04/1911 April 2019	ARTICLES OF ASSOCIATION View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View Document
04/02/194 February 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/02/194 February 2019	21/01/19 STATEMENT OF CAPITAL GBP 43878.88 View Document
14/12/1814 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
12/07/1812 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 046671870009 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View Document
05/06/175 June 2017	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BREAKS HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND View Document
31/05/1731 May 2017	31/03/17 TOTAL EXEMPTION FULL View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
22/02/1722 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
17/08/1617 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASSINGHAM View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/02/1623 February 2016	Annual return made up to 17 February 2016 with full list of shareholders View Document
01/02/161 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 046671870008 View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM View Document
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
21/08/1521 August 2015	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 3 RIVERSIDE GRANTA PARK CAMBRIDGE CAMBRIDGESHIRE CB21 6AD View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View Document
18/06/1518 June 2015	01/06/15 STATEMENT OF CAPITAL GBP 26878.88 View Document
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR VILES View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/03/1517 March 2015	Annual return made up to 17 February 2015 with full list of shareholders View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/03/1425 March 2014	SECRETARY APPOINTED MR MICHAEL WARREN View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, SECRETARY HELENA MANLEY View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR TREVOR BARRY VILES View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR ROBERT SMITH View Document
14/03/1414 March 2014	Annual return made up to 17 February 2014 with full list of shareholders View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR TREVOR VILES View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR DUDLEY BARTLETT View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View Document
10/01/1410 January 2014	DIRECTOR APPOINTED DR STEVEN TURNER View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR MICHAEL WARREN View Document
05/11/135 November 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View Document
05/11/135 November 2013	SECRETARY APPOINTED MRS HELENA MANLEY View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/04/1322 April 2013	DIRECTOR APPOINTED MR MICHAEL JOHN MCLEAN View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/03/1318 March 2013	Annual return made up to 17 February 2013 with full list of shareholders View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR MIKE ASHTON View Document
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/04/1223 April 2012	DIRECTOR APPOINTED MR JAMES VINCENT KELLY View Document
05/04/125 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
03/04/123 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/03/1214 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
12/03/1212 March 2012	Annual return made up to 17 February 2012 with full list of shareholders View Document
12/03/1212 March 2012	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 15/02/2012 View Document
12/03/1212 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SMITH / 15/02/2012 View Document
29/02/1229 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 12/12/2011 View Document

12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIEST View Document
28/12/1128 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ASHTON / 17/11/2011 View Document
03/09/113 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, DIRECTOR MIKE ASHTON View Document
07/03/117 March 2011	Annual return made up to 17 February 2011 with full list of shareholders View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR STACE HIPPERSON View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ASHTON / 29/07/2010 View Document
22/07/1022 July 2010	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBS CB22 5LD View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / STACE FRANCIS HIPPERSON / 17/02/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY VILES / 17/02/2010 View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR INTERGENCE SYSTEMS LTD View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 17/02/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOB / 17/02/2010 View Document
02/07/102 July 2010	DIRECTOR APPOINTED MR MIKE ASHTON View Document
21/04/1021 April 2010	DIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT View Document
21/04/1021 April 2010	DIRECTOR APPOINTED MR WILLIAM PRIEST View Document
25/03/1025 March 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
23/03/1023 March 2010	Annual return made up to 17 February 2010 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY VILES / 17/02/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOB / 17/02/2010 View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, DIRECTOR INTERGENCE SYSTEMS LTD View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STACE FRANCIS HIPPERSON / 17/02/2010 View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MR MIKE ASHTON View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 17/02/2010 View Document
16/02/1016 February 2010	CORPORATE DIRECTOR APPOINTED INTERGENCE SYSTEMS LTD View Document
16/01/1016 January 2010	23/12/09 STATEMENT OF CAPITAL GBP 7512.54 View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/10/092 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR STUART KNIGHTS View Document
12/03/0912 March 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART KNIGHTS / 16/02/2009 View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 16/02/2009 View Document
27/02/0927 February 2009	DIRECTOR APPOINTED MR TREVOR BARRY VILES View Document
27/08/0827 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
24/07/0824 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/07/0824 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/04/083 April 2008	RETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS View Document
12/02/0812 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: TAYLOR VINTERS, MERLIN PLACE MILTON ROAD, CAMBRIDGE, CB4 0DP View Document
07/01/087 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
18/10/0718 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/0712 September 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View Document
13/04/0713 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/071 March 2007	DIRECTOR RESIGNED View Document
20/12/0620 December 2006	VARYING SHARE RIGHTS AND NAMES View Document
20/12/0620 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0620 December 2006	VARYING SHARE RIGHTS AND NAMES View Document
11/11/0611 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 52 GREAT EASTERN STREET, LONDON, EC2A 3EP View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
09/01/069 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/12/0521 December 2005	£ IC 10002/7114 10/11/05 £ SR [email protected]=2888 View Document
17/12/0517 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0524 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0524 November 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/11/0524 November 2005	SECRETARY RESIGNED View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	S-DIV 10/11/05 View Document
24/11/0524 November 2005	RE SUB DIV & ALT SHARES 10/11/05 View Document
24/11/0524 November 2005	NC INC ALREADY ADJUSTED 10/11/05 View Document
24/11/0524 November 2005	NEW SECRETARY APPOINTED View Document
06/04/056 April 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/09/048 September 2004	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View Document
26/03/0426 March 2004	NC INC ALREADY ADJUSTED 17/02/04 View Document
26/03/0426 March 2004	VARYING SHARE RIGHTS AND NAMES View Document
26/03/0426 March 2004	£ NC 100/100000 17/02 View Document
26/03/0426 March 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: THE MILL, LINTON ROAD, HADSTOCK, CAMBRIDGE CB1 6NU View Document
11/11/0311 November 2003	DIRECTOR RESIGNED View Document
11/11/0311 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
11/11/0311 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/11/0311 November 2003	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP View Document
25/07/0325 July 2003	COMPANY NAME CHANGED TAYVIN 301 LIMITED CERTIFICATE ISSUED ON 25/07/03 View Document
17/02/0317 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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