INTERGRAPH (UK) LIMITED

Company number 01457814 · Monitor this company

Active

153 filings

Date	Filing
18 Jun 2026	Cessation of Hexagon Ab as a person with significant control on 2026-06-16 · 1 page	View document
17 Jun 2026	Notification of Octave Intelligence Public Limited Company as a person with significant control on 2026-06-16 · 2 pages	View document
1 Dec 2025	Termination of appointment of Peter Matthew Prater as a director on 2025-11-30 · 1 page	View document
22 Oct 2025	Cessation of Intergraph Corporation as a person with significant control on 2025-10-17 · 1 page	View document
22 Oct 2025	Confirmation statement made on 2025-10-11 with no updates · 3 pages	View document
9 Oct 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
30 Jul 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
19 Oct 2023	Confirmation statement made on 2023-10-11 with updates · 4 pages	View document
9 Oct 2023	Termination of appointment of Kevin John Holmes as a director on 2023-10-03 · 1 page	View document
8 Sep 2023	Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 · 2 pages	View document
8 Sep 2023	Director's details changed for Mr. Randeep Singh Kamboj on 2023-07-23 · 2 pages	View document
12 Jul 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
17 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
15 Dec 2021	Termination of appointment of Jo-Anne Dodd as a secretary on 2021-12-03 · 1 page	View document
19 Nov 2021	Termination of appointment of Hayla-Charlotte Blacknell as a secretary on 2021-11-15 · 1 page	View document
19 Nov 2021	Appointment of Ms Jo-Anne Dodd as a secretary on 2021-11-15 · 2 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
2 Oct 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
11 Dec 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
28 Oct 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Nov 2013	SECRETARY APPOINTED MS FLEUR POLLY MARY ROSE ELDRIDGE	View document
27 Nov 2013	APPOINTMENT TERMINATED, SECRETARY ROY PARKINSON	View document
21 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN MARZ	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROY PARKINSON	View document
23 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER COOKE / 01/01/2012	View document
18 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Sep 2011	DIRECTOR APPOINTED MR ALUN MALCOLM PEARSEY · 2 pages	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR HOWARD PAPWORTH	View document
24 Nov 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
10 Nov 2010	DIRECTOR APPOINTED MR MICHAEL SCOTT MOORE	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLALUCA	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
11 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
11 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Feb 2010	DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE	View document
22 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOLMES / 09/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLALUCA / 09/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MARZ / 09/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK PAPWORTH / 09/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROY BRIAN PARKINSON / 09/10/2009	View document
26 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Dec 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
15 Sep 2007	NEW DIRECTOR APPOINTED	View document
10 Jul 2007	DIRECTOR RESIGNED	View document
2 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jan 2007	NC INC ALREADY ADJUSTED 01/05/06	View document
24 Jan 2007	NC INC ALREADY ADJUSTED 01/05/06	View document
9 Jan 2007	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
9 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
10 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	DIRECTOR RESIGNED	View document
23 Dec 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Dec 2001	NEW DIRECTOR APPOINTED	View document
17 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
8 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
2 Jan 2001	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
26 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
20 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
12 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS	View document
20 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
6 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
22 May 1998	NEW SECRETARY APPOINTED	View document
20 Nov 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
23 Dec 1996	NEW SECRETARY APPOINTED	View document
12 Nov 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
22 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
2 Sep 1996	SECRETARY RESIGNED	View document
10 Nov 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
9 Nov 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
9 Nov 1994	DIRECTOR RESIGNED	View document
9 Nov 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
18 Nov 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
13 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
28 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
30 Jul 1992	DIRECTOR RESIGNED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Feb 1992	ADOPT MEM AND ARTS 30/01/92	View document
23 Jan 1992	SHARES AGREEMENT OTC	View document
9 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/91	View document
16 Dec 1991	NC INC ALREADY ADJUSTED 29/11/91	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Oct 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
18 Oct 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jan 1989	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1988	COMPANY NAME CHANGED INTERGRAPH (GREAT BRITAIN) LIMIT ED CERTIFICATE ISSUED ON 26/01/88	View document
25 Jan 1988	COMPANY CERTNM CERTIFICATE ISSUED ON 25/01/88	View document
20 Nov 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
20 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Nov 1987	DIRECTOR RESIGNED	View document
20 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jun 1987	NEW DIRECTOR APPOINTED	View document
1 May 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS	View document
13 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Jun 1986	REGISTERED OFFICE CHANGED ON 02/06/86 FROM: G OFFICE CHANGED 02/06/86 ALBION HOUSE OXFORD STREET NEWBURY BERKS RG13 1JG	View document
30 Oct 1979	CERTIFICATE OF INCORPORATION	View document