INTELLECTION SOFTWARE LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
03/06/253 June 2025	Confirmation statement made on 2025-05-15 with no updates View Document
08/01/258 January 2025	Termination of appointment of Wojciech Marek Kokoszka as a director on 2024-09-30 View Document
14/10/2414 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-15 with no updates View Document
31/01/2431 January 2024	Termination of appointment of David Lewis Birch as a director on 2024-01-18 View Document
08/11/238 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/05/2325 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
25/05/2325 May 2023	Change of details for Zi Group Limited as a person with significant control on 2020-02-12 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/10/227 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/06/2121 June 2021	Director's details changed for Mr Stephen Peter Phillips on 2017-04-01 View Document
21/06/2121 June 2021	Director's details changed for Mr Wojciech Marek Kokoszka on 2015-12-02 View Document
21/06/2121 June 2021	Director's details changed for David Birch on 2019-01-01 View Document
18/06/2118 June 2021	Confirmation statement made on 2021-05-15 with no updates View Document
25/05/2125 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/07/201 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View Document
12/02/2012 February 2020	REGISTERED OFFICE CHANGED ON 12/02/2020 FROM BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR ENGLAND View Document
14/01/2014 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071859890002 View Document
14/01/2014 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071859890003 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View Document
11/04/1811 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 071859890003 View Document
04/04/184 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/09/1719 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/06/172 June 2017	ADOPT ARTICLES 04/05/2017 View Document
30/05/1730 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
23/05/1723 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 071859890002 View Document

10/02/1710 February 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/12/167 December 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015 View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR DONOVAN KENNEDY View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR WOJCIECH MAREK KOKOSZKA View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR STEPHEN PETER PHILLIPS View Document
10/06/1610 June 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
10/06/1610 June 2016	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW View Document
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/06/1511 June 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
03/06/153 June 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOFMEYR View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
21/10/1421 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/05/1415 May 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
15/05/1415 May 2014	Annual return made up to 11 March 2014 with full list of shareholders View Document
17/04/1417 April 2014	SUB-DIVISION 20/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/04/134 April 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
04/04/134 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT HOFMEYR / 11/03/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/07/129 July 2012	REGISTERED OFFICE CHANGED ON 09/07/2012 FROM RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND View Document
05/07/125 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/04/1213 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 13/04/2012 View Document
13/04/1213 April 2012	Annual return made up to 11 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
07/12/117 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/04/1126 April 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 502 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View Document
01/06/101 June 2010	01/06/10 STATEMENT OF CAPITAL GBP 200 View Document
07/04/107 April 2010	DIRECTOR APPOINTED MR JUSTIN ROBERT HOFMEYR View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR DONOVAN AINSLEY KENNEDY View Document
11/03/1011 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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