INTELLISOFTWARE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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08/05/248 May 2024 Confirmation statement made on 2024-04-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-20 with no updates

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17/06/2117 June 2021 Confirmation statement made on 2021-04-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/07/192 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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10/07/1810 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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01/11/171 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA SPINOSA-PIKE / 01/12/2013

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13/05/1413 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN VINE

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25/04/1325 April 2013 SECRETARY APPOINTED MISS MARIA SPINOSA-PIKE

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN VINE

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25/04/1325 April 2013 SECRETARY APPOINTED MISS MARIA SPINOSA-PIKE

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VINE / 08/05/2012

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09/07/119 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VINE / 19/04/2010

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11/06/0911 June 2009 30/04/09 PARTIAL EXEMPTION

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 7 CRICKET CHAMBERS 36 CAVENDISH RD, BOURNEMOUTH DORSET BH1 1RG

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINE / 20/04/2009

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 30/04/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: THE BUNGALOW LANE END BERE HEATH WAREHAM DORSET BH20 7NP

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27/04/0727 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 LOCATION OF DEBENTURE REGISTER

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28/06/0628 June 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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