I-PRO SOFTWARE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Return of final meeting in a creditors' voluntary winding up

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04/03/254 March 2025 Liquidators' statement of receipts and payments to 2025-01-03

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31/01/2431 January 2024 Satisfaction of charge 069410340002 in full

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31/01/2431 January 2024 Satisfaction of charge 069410340003 in full

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10/01/2410 January 2024 Registered office address changed from Unit 4, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-01-10

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Appointment of a voluntary liquidator

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10/01/2410 January 2024 Statement of affairs

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Registration of charge 069410340003, created on 2022-11-10

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15/11/2215 November 2022 Registration of charge 069410340002, created on 2022-11-10

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07/11/227 November 2022 Total exemption full accounts made up to 2022-06-30

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 14/02/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 14/02/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 19/12/2019

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN CLIFFE / 19/12/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM C/O I-PRO SOFTWARE LIMITED THE OLD POLICE HOUSE SANDY LANE CHIPPENHAM WILTSHIRE SN15 2PZ

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16/09/1916 September 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 09/05/2017

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN CLIFFE / 09/05/2017

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069410340001

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 21/07/17 STATEMENT OF CAPITAL GBP 12

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15/09/1715 September 2017 VARYING SHARE RIGHTS AND NAMES

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15/09/1715 September 2017 SHARES TRANSFER 21/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN CLIFFE / 18/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 18/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 ARTICLES OF ASSOCIATION

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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19/07/1619 July 2016 ALTER ARTICLES 17/09/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069410340001

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CLIFFE / 29/05/2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF ENGLAND

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O I-PRO SOFTWARE LIMITED THE OLD POLICE HOUSE SANDY LANE CHIPPENHAM WILTSHIRE SN15 2PZ UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O CARTER DUTTON LTD 65 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF UNITED KINGDOM

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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01/07/111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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09/05/119 May 2011 16/03/11 STATEMENT OF CAPITAL GBP 80

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CLIFFE / 01/01/2010

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08/09/108 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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08/09/108 September 2010 SECRETARY APPOINTED MRS MARILYN HODSOLL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHYS JONES / 01/01/2010

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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