I S V SOFTWARE LIMITED

Company number 04974089 ·

Active

61 filings

Date Filing
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
23 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 Mar 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 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
1 Oct 2021 Termination of appointment of Julie Pomeroy as a secretary on 2021-09-30 · 1 page View document
1 Oct 2021 Appointment of Ms Joanne Marie Curd as a secretary on 2021-10-01 · 2 pages View document
1 Oct 2021 Appointment of Ms Joanne Marie Curd as a director on 2021-10-01 · 2 pages View document
1 Oct 2021 Termination of appointment of Julie Patricia Pomeroy as a director on 2021-09-30 · 1 page View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
16 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
13 Nov 2014 DIRECTOR APPOINTED MRS JULIE PATRICIA POMEROY View document
3 Nov 2014 DIRECTOR APPOINTED MR JASON STUART STARR View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM · HIGHLAND HOUSE · MAYFLOWER CLOSE CHANDLERS FORD · EASTLEIGH · HAMPSHIRE · SO53 4AR View document
3 Nov 2014 SECRETARY APPOINTED JULIE POMEROY View document
3 Nov 2014 DIRECTOR APPOINTED MR PAUL BRIAN MATHER View document
20 Oct 2014 APPOINTMENT TERMINATED, SECRETARY VANESSA DOBSON View document
20 Oct 2014 DIRECTOR APPOINTED STEVEN HAMMOND View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBSON View document
10 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
10 Oct 2013 DIRECTOR APPOINTED AMANDA JANE DAVIES View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAMIAN DOBSON / 24/11/2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
31 Jan 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 View document
26 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 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 View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2003 SECRETARY RESIGNED View document
12 Dec 2003 DIRECTOR RESIGNED View document
10 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 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 View document
10 Dec 2003 NEW SECRETARY APPOINTED View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document