INTERNET SOFTWARE TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewCessation of Boom Holdings Limited as a person with significant control on 2025-10-13

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15/10/2515 October 2025 NewConfirmation statement made on 2023-10-14 with updates

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15/10/2515 October 2025 NewConfirmation statement made on 2024-10-14 with updates

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15/10/2515 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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15/10/2515 October 2025 NewNotification of Dq Computing Services Limited as a person with significant control on 2025-10-13

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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13/06/2413 June 2024 Voluntary strike-off action has been suspended

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13/06/2413 June 2024 Voluntary strike-off action has been suspended

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07/06/247 June 2024 Application to strike the company off the register

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Registered office address changed from Cwg House Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA United Kingdom to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 2022-12-29

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06/12/226 December 2022 Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to Cwg House Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA on 2022-12-06

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25/10/2225 October 2022 Confirmation statement made on 2022-10-14 with updates

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13/10/2213 October 2022 Termination of appointment of Simon David Slater-Thomas as a director on 2022-05-19

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13/10/2213 October 2022 Termination of appointment of Robert Huw Pritchard as a director on 2022-05-19

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13/10/2213 October 2022 Termination of appointment of Nicholas Stephen Birtwistle as a director on 2022-05-19

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19/05/2219 May 2022 Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2022-05-19

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29/11/2129 November 2021 Confirmation statement made on 2021-10-14 with updates

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03/07/213 July 2021 Cancellation of shares. Statement of capital on 2021-04-30

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23/06/2123 June 2021 Purchase of own shares.

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOM HOLDINGS LIMITED

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04/05/214 May 2021 CESSATION OF GRAHAM MAJOR POLLARD AS A PSC

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04/05/214 May 2021 CESSATION OF DEBORAH SHAUGHAN MAYS AS A PSC

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04/05/214 May 2021 DIRECTOR APPOINTED MR SIMON DAVID SLATER-THOMAS

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04/05/214 May 2021 DIRECTOR APPOINTED MR ROBERT HUW PRITCHARD

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04/05/214 May 2021 DIRECTOR APPOINTED MR MARTIN BOILES

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04/05/214 May 2021 DIRECTOR APPOINTED MR NICHOLAS STEPHEN BIRTWISTLE

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04/05/214 May 2021 APPOINTMENT TERMINATED, DIRECTOR PENELOPE POLLARD

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SHAUGHAN MAYS / 01/08/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MRS PENELOPE JANE POLLARD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY MAYS

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06/10/176 October 2017 CESSATION OF GARY CHRISTOPHER MAYS AS A PSC

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SHAUGHAN MAYS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER MAYS / 01/10/2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD MANDEL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR APPOINTED MR EDWARD MANDEL

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18/07/1118 July 2011 DIRECTOR APPOINTED MR GRAHAM MAJOR POLLARD

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HENNESSY

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29/06/1129 June 2011 DIRECTOR APPOINTED MR GARY CHRISTOPHER MAYS

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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26/08/1026 August 2010 RETURN OF PURCHASE OF OWN SHARES

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03/08/103 August 2010 06/04/10 STATEMENT OF CAPITAL GBP 401

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY

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29/03/1029 March 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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05/03/105 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 250

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05/03/105 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 400

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05/03/105 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 400

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENNESSY / 20/05/2009

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23/11/0923 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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