INTACT SOFTWARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Cessation of Aidan Lawless as a person with significant control on 2021-10-06 |
| 19/09/2319 September 2023 | Notification of Ursula Lawless as a person with significant control on 2021-10-06 |
| 19/09/2319 September 2023 | Notification of Ann Marry as a person with significant control on 2021-10-06 |
| 19/09/2319 September 2023 | Cessation of Paul Marry as a person with significant control on 2021-10-06 |
| 10/02/2310 February 2023 | Appointment of Mr George Michael Troullis as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/219 November 2021 | Registered office address changed from Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to 4th Floor, West Wing the Maylands Building Hemel Hempstead Hertfordshire on 2021-11-09 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN LAWLESS |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARRY |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 23/09/1723 September 2017 | COMPANY NAME CHANGED RAMTAC COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/09/17 |
| 23/09/1723 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/179 May 2017 | CHANGE OF NAME 27/01/2017 |
| 29/03/1729 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 20/03/1720 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM R&R HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED PAUL MARRY |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED FERGAL BARRY |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JUSTIN LAWLESS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET MUNNELLY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET MUNNELLY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNNELLY |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANET MUNNELLY |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/09/1230 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET JACQUELINE MUNNELLY / 13/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MUNNELLY / 13/10/2011 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR GARY MASON |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MS JANET JACQUELINE MUNNELLY |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR MARK GURNEY |
| 15/10/1015 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM PEACOCK HOUSE, NORTHBRIDGE ROAD BERKHAMSTEAD HERTS HP4 1EF |
| 20/10/0920 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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