INISOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-07-01 |
| 03/04/243 April 2024 | Full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-06-30 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | AUDITOR'S RESIGNATION |
| 16/12/1416 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2903110010 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 01/09/141 September 2014 | SECRETARY APPOINTED JULIE MCINTOSH |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR BRIAN BANNATYNE |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MISS JULIE MCINTOSH |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/10/1229 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLOUGHLAN |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 05/10/105 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 23/01/1023 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1023 January 2010 | ADOPT ARTICLES 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 08/01/2010 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER CLARK / 05/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCLOUGHLAN / 05/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLACE |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NEESON |
| 07/07/087 July 2008 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID GORDON WALLACE |
| 07/07/087 July 2008 | ADOPT ARTICLES 29/05/2008 |
| 07/07/087 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM GRANITE HOUSE 31-33 STOCKWELL STREET GLASGOW G1 4RZ |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/087 July 2008 | CURRSHO FROM 28/02/2009 TO 31/01/2009 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MCLOUGHLAN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 05/06/075 June 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED MACROCOM (921) LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 10/01/0710 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 28/02/06 |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | S-DIV 13/10/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/03/0610 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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