I S V SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-03-08 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/10/211 October 2021 | Appointment of Ms Joanne Marie Curd as a secretary on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Julie Pomeroy as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Julie Patricia Pomeroy as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Ms Joanne Marie Curd as a director on 2021-10-01 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/1416 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS JULIE PATRICIA POMEROY |
| 03/11/143 November 2014 | SECRETARY APPOINTED JULIE POMEROY |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JASON STUART STARR |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PAUL BRIAN MATHER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY VANESSA DOBSON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED STEVEN HAMMOND |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBSON |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/149 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED AMANDA JANE DAVIES |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAMIAN DOBSON / 24/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AA |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 WEST LODGE, LEYLANDS FARM COLDEN COMMON NR WINCHESTER SO21 1TH |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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