INTERSOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 31/07/2431 July 2024 | Change of details for Mrs Anne Barge as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Change of details for Mr Mark Walter Barge as a person with significant control on 2024-07-31 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/03/188 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE BARGE / 07/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARGE / 07/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER BARGE / 08/08/2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 19/09/1319 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS ANNE BARGE |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER BARGE / 01/07/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 06/02/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 24/08/0624 August 2006 | CHANGE RO CHANGE ROM 17/08/06 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | AUDITOR'S RESIGNATION |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | AUDITOR'S RESIGNATION |
| 17/01/9717 January 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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