INNOVATIVE SOFTWARE 360 LIMITED

Company Documents

DateDescription
25/09/1825 September 2018 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/09/2020: DEFER TO 11/09/2020

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06/08/186 August 2018 NOTICE OF COMPLETION OF WINDING UP

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14/02/1814 February 2018 ORDER OF COURT TO WIND UP

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON HILSLEY / 12/10/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON HILSLEY / 12/03/2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR CRYSTAL HILSLEY

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 15 July 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCADAM / 15/07/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON HILSLEY / 29/05/2012

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04/10/124 October 2012 15/07/12 STATEMENT OF CAPITAL GBP 100

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/03/122 March 2012 COMPANY NAME CHANGED VISOMETRIX LIMITED CERTIFICATE ISSUED ON 02/03/12

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02/03/122 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1120 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD UNITED KINGDOM

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09/05/119 May 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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10/02/1110 February 2011 SECRETARY APPOINTED BARRINGTON HILSLEY

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10/02/1110 February 2011 DIRECTOR APPOINTED CRYSTAL HILSLEY

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY KATIE SHERIDON

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR KATIE SHERIDON

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03/02/113 February 2011 DIRECTOR APPOINTED MR BARRINGTON HILSLEY

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10/08/1010 August 2010 DIRECTOR APPOINTED JOHN MCADAM

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26/07/1026 July 2010 DIRECTOR APPOINTED KATIE ELIZABETH SHERIDON

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26/07/1026 July 2010 SECRETARY APPOINTED KATIE ELIZABETH SHERIDON

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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