CompaniesInTheUK

INTELLECTSOFT LTD

Company number 06428115 ·

Active

92 filings

Date Filing
5 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
21 Aug 2025 Registered office address changed from 5 5 Beaconsfield Street King’S Cross London N1C 4EW England to The Jellicoe 5 Beaconsfield Street King’S Cross London N1C 4EW on 2025-08-21 · 1 page View document
18 Aug 2025 Registered office address changed from 1 Poultry London EC2R 8EJ England to 5 5 Beaconsfield Street King’S Cross London N1C 4EW on 2025-08-18 · 1 page View document
28 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Jan 2025 Change of details for Mr Aliaksandr Skalabanau as a person with significant control on 2023-11-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
4 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jan 2023 Appointment of Alla Hoggarth as a director on 2023-01-05 · 2 pages View document
4 Jan 2023 Registered office address changed from 5 Merchant Square London W2 1AY England to 1 Poultry London EC2R 8EJ on 2023-01-04 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Sep 2021 Registered office address changed from 2 Eastbourne Terrace, Paddington, London Eastbourne Terrace London W2 6LG England to 5 Merchant Square W2 1AY Merchant Square London W2 1AY on 2021-09-30 · 1 page View document
26 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 22 GREAT MARLBOROUGH STREET 1ST FLOOR LONDON W1F 7HU View document
26 May 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CESSATION OF DMITRI KOLECHENKO AS A PSC View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
4 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 May 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA KOGAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TAMARA HRYSHCHANKA View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CUSHEN View document
6 Jun 2016 DIRECTOR APPOINTED JULIA KOGAN View document
25 May 2016 DIRECTOR APPOINTED ARTSIOM KOZEL View document
7 Jan 2016 Annual return made up to 15 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 PREVEXT FROM 28/11/2014 TO 31/12/2014 View document
19 Feb 2015 DIRECTOR APPOINTED MS TAMARA HRYSHCHANKA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DMITRI KOLECHENKO View document
1 Oct 2014 DIRECTOR APPOINTED MR ROBERT CUSHEN View document
28 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Aug 2014 PREVSHO FROM 29/11/2013 TO 28/11/2013 View document
4 Jun 2014 DIRECTOR APPOINTED MR DMITRI KOLECHENKO View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN WEATHERBURN View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 7TH FLOOR 45 MOORFIELDS MOORGATE LONDON EC2Y 9AE UNITED KINGDOM View document
30 Aug 2013 PREVSHO FROM 30/11/2012 TO 29/11/2012 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA UNITED KINGDOM View document
18 Jan 2012 Annual return made up to 15 November 2011 with full list of shareholders View document
6 Oct 2011 30/11/10 TOTAL EXEMPTION FULL View document
18 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN SIVUKHA View document
18 Jun 2011 DIRECTOR APPOINTED MR SEAN WEATHERBURN View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 9 PORT HOUSE SQUARE RIGGER ROW LONDON SW11 3TY View document
13 Jan 2011 DIRECTOR APPOINTED MR IVAN SIVUKHA View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR OLGA MAKSIMOVA View document
23 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR APPOINTED MISS OLGA MAKSIMOVA View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR SKALABANAU View document
6 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
17 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALIAKSANDR SKALABANAU / 01/10/2009 View document
16 Dec 2009 DIRECTOR APPOINTED MR ALIAKSANDR SKALABANAU View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DEMITREE SHAMSULLAH View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR SKALABANAU View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR INTELLECTSOFT LTD View document
16 Dec 2009 CORPORATE DIRECTOR APPOINTED INTELLECTSOFT LTD View document
28 Aug 2009 30/11/08 TOTAL EXEMPTION FULL View document
11 Jul 2009 DIRECTOR APPOINTED MR DEMITREE SHAMSULLAH View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEMITREE SHAMSULLAH View document
9 Jul 2009 APPOINTMENT TERMINATED SECRETARY DEMITREE SHAMSULLAH View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 149 WARWICK BUILDING 366 QUEENSTOWN ROAD LODNON SW8 4NL View document
24 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document