INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Antony Harvey as a director on 2024-03-05 |
| 15/04/2415 April 2024 | Appointment of Mr Adrian Baker as a director on 2024-03-05 |
| 06/02/246 February 2024 | Termination of appointment of Alexander Lorke as a director on 2024-02-02 |
| 19/12/2319 December 2023 | Appointment of Andrew Mcphie as a director on 2023-12-07 |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-26 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Sarah Davies as a director on 2023-06-09 |
| 11/01/2311 January 2023 | Appointment of Sarah Davies as a director on 2022-11-30 |
| 03/01/233 January 2023 | Termination of appointment of Jayesh Patel as a director on 2022-11-30 |
| 19/10/2119 October 2021 | Appointment of Mr Antony Harvey as a director on 2021-10-11 |
| 19/10/2119 October 2021 | Appointment of Mr James Thomas as a director on 2021-10-11 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MR MARK AMSDEN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALEXANDER LORKE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR JAYESH PATEL |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYMAN / 17/01/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | TERMINATE DIR APPOINTMENT |
| 04/07/164 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 11/04/1611 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O PAULINE HEALY THE MILL STUDIO HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES MIDDLESEX TW19 6BJ |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR. NICHOLAS JOHN REED LANDON |
| 30/03/1630 March 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1517 December 2015 | ADOPT ARTICLES 02/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/06/1523 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY J P SECRETARIAL SERVICES LTD |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOFFAT MACRAE / 16/06/2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O PAULINE HEALY THE MILL STUDIO HORTON ROAD STAINES-UPON-THAMES MIDDLESEX TW19 6BJ ENGLAND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/07/1410 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/105 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 10/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYMAN / 10/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 18/05/0918 May 2009 | GBP NC 1000/2000 25/03/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MARK WYMAN |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 10/06/2008 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 169-170 HIGH STREET EGHAM SURREY TW20 9EJ |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 28/07/9728 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 31/01/9531 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: NO 8 HAMFIELDS CLOSE OXTED SURREY RH8 0NG |
| 29/01/9529 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FIRST GAZETTE |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/94 |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED MARDON COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 06/08/936 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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