INSTIL SOFTWARE LIMITED
Company number NI054248 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Registration of charge NI0542480001, created on 2026-04-14 · 40 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Tara Simpson on 2026-03-10 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Paddy O'hagan on 2025-09-08 · 2 pages | View document |
| 1 May 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 3 Dec 2024 | Registered office address changed from Linen Loft 27-37 Adelaide Street Belfast Antrim BT2 8FH Northern Ireland to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 2024-12-03 · 1 page | View document |
| 13 Nov 2024 | Notification of Instil Holdings Limited as a person with significant control on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Cessation of Paddy O'hagan as a person with significant control on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Cessation of Ardeelin Holdings Ltd as a person with significant control on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Cessation of Tara Simpson as a person with significant control on 2024-11-13 · 1 page | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 16 Jan 2024 | Notification of Ardeelin Holdings Ltd as a person with significant control on 2024-01-10 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Tara Simpson as a person with significant control on 2023-11-21 · 2 pages | View document |
| 28 Nov 2023 | Resolutions · 2 pages | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Nov 2023 | Resolutions · 4 pages | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Notification of Paddy O'hagan as a person with significant control on 2023-11-21 · 2 pages | View document |
| 21 Nov 2023 | Termination of appointment of Chris Van Es as a director on 2023-11-21 · 1 page | View document |
| 21 Nov 2023 | Appointment of Mr Paddy O'hagan as a director on 2023-11-21 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Barry James Hagan as a director on 2023-08-15 · 1 page | View document |
| 10 Aug 2023 | Second filing of Confirmation Statement dated 2023-03-10 · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Richard Bell as a director on 2023-07-31 · 1 page | View document |
| 23 Mar 2023 | Resolutions · 2 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 3 Mar 2023 | Termination of appointment of Garth Gilmour as a director on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Change of details for Tara Simpson as a person with significant control on 2023-02-20 · 2 pages | View document |
| 10 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-17 · 6 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 18 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Oct 2022 | Change of details for Mr Tara Simpson as a person with significant control on 2022-04-05 · 5 pages | View document |
| 2 May 2022 | Appointment of Mr Richard Bell as a director on 2022-05-01 · 2 pages | View document |
| 2 May 2022 | Appointment of Mr Chris Van Es as a director on 2022-05-01 · 2 pages | View document |
| 2 May 2022 | Appointment of Mr Garth Gilmour as a director on 2022-05-01 · 2 pages | View document |
| 22 Apr 2022 | Resolutions · 2 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS JENNY MCCLENAGHAN / 06/04/2016 | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW MCCOMB | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 27 LINEN LOFT 27-37 ADELAIDE STREET BELFAST ANTRIM NORTHERN IRELAND | View document |
| 8 Nov 2017 | Registered office address changed from , 27 Linen Loft, 27-37 Adelaide Street, Belfast, Antrim, Northern Ireland to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 2017-11-08 · 1 page | View document |
| 30 Oct 2017 | Registered office address changed from , the Warehouse 7 James Street South, Belfast, Antrim, BT2 8DN to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 2017-10-30 · 1 page | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE WAREHOUSE 7 JAMES STREET SOUTH BELFAST ANTRIM BT2 8DN | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Oct 2015 | ADOPT ARTICLES 28/09/2015 | View document |
| 6 Oct 2015 | SUB-DIVISION 28/09/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED DR BARRY JAMES HAGAN | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 14 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM MIDTOWN BUSINESS CENTRE, 25 TALBOT STREET BELFAST ANTRIM BT1 2LD | View document |
| 28 Dec 2012 | Registered office address changed from , Midtown Business Centre, 25 Talbot Street, Belfast, Antrim, BT1 2LD on 2012-12-28 · 1 page | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SIMPSON / 01/01/2011 | View document |
| 11 May 2011 | Registered office address changed from , 29 Oakland Avenue, Newtownards Road, Belfast, BT4 3BW on 2011-05-11 · 4 pages | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 29 OAKLAND AVENUE NEWTOWNARDS ROAD BELFAST BT4 3BW | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 3 Apr 2010 | SECRETARY APPOINTED MRS JENNY MCCLENAGHAN | View document |
| 3 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAIR | View document |
| 3 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SIMPSON / 03/04/2010 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | 10/03/09 | View document |
| 14 Jan 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 8 May 2008 | 10/03/08 ANNUAL RETURN SHUTTLE | View document |
| 15 Feb 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 27 Apr 2007 | 10/03/07 ANNUAL RETURN SHUTTLE | View document |
| 18 Jan 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 18 Jan 2007 | 10/03/06 ANNUAL RETURN SHUTTLE | View document |
| 31 Mar 2005 | CHANGE OF DIRS/SEC | View document |
| 31 Mar 2005 | CHANGE OF DIRS/SEC | View document |
| 31 Mar 2005 | CHANGE IN SIT REG ADD | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |