INTELLISOFTWARE LIMITED

Company number 03549137 ·

Active

92 filings

Date Filing
28 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
26 Jun 2026 Termination of appointment of Christopher John Vine as a director on 2026-06-01 · 1 page View document
26 Jun 2026 Appointment of Mr Christopher John Vine as a director on 2026-06-01 · 2 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
8 May 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Aug 2023 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
17 Jun 2021 Confirmation statement made on 2021-04-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jul 2020 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
2 Jul 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
10 Jul 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
1 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
29 Jul 2016 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
26 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
13 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA SPINOSA-PIKE / 01/12/2013 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN VINE View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN VINE View document
25 Apr 2013 SECRETARY APPOINTED MISS MARIA SPINOSA-PIKE View document
25 Apr 2013 SECRETARY APPOINTED MISS MARIA SPINOSA-PIKE View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VINE / 08/05/2012 View document
9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
9 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 SAIL ADDRESS CREATED View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VINE / 19/04/2010 View document
10 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
11 Jun 2009 30/04/09 PARTIAL EXEMPTION View document
21 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 7 CRICKET CHAMBERS 36 CAVENDISH RD, BOURNEMOUTH DORSET BH1 1RG View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINE / 20/04/2009 View document
21 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
21 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2008 30/04/08 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
27 Jun 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: THE BUNGALOW LANE END BERE HEATH WAREHAM DORSET BH20 7NP View document
27 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
27 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
28 Jun 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 View document
25 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jun 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
1 Jul 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
19 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
11 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
6 May 1998 NEW SECRETARY APPOINTED View document
6 May 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
20 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document