CompaniesInTheUK

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Company number 02825778 ·

Active

130 filings

Date Filing
3 Jul 2026 Appointment of Mr Michael Walker Richmond as a director on 2026-06-19 · 2 pages View document
1 Jul 2026 Appointment of David Gross as a director on 2026-06-19 · 2 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of David Scott as a director on 2026-06-15 · 1 page View document
9 Apr 2026 Termination of appointment of Adrian Baker as a director on 2026-03-31 · 1 page View document
16 Dec 2025 Appointment of Neil Sutton as a director on 2025-09-03 · 2 pages View document
9 Oct 2025 Full accounts made up to 2025-03-30 · 27 pages View document
12 Sep 2025 Appointment of David Scott as a director on 2025-09-03 · 2 pages View document
3 Sep 2025 Termination of appointment of Andrew Mcphie as a director on 2025-09-03 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
3 Oct 2024 Full accounts made up to 2024-03-31 · 26 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
15 Apr 2024 Termination of appointment of Antony Harvey as a director on 2024-03-05 · 1 page View document
15 Apr 2024 Appointment of Mr Adrian Baker as a director on 2024-03-05 · 2 pages View document
6 Feb 2024 Termination of appointment of Alexander Lorke as a director on 2024-02-02 · 1 page View document
19 Dec 2023 Appointment of Andrew Mcphie as a director on 2023-12-07 · 2 pages View document
10 Nov 2023 Full accounts made up to 2023-03-26 · 26 pages View document
13 Jun 2023 Termination of appointment of Sarah Davies as a director on 2023-06-09 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
11 Jan 2023 Appointment of Sarah Davies as a director on 2022-11-30 · 2 pages View document
3 Jan 2023 Termination of appointment of Jayesh Patel as a director on 2022-11-30 · 1 page View document
19 Oct 2021 Appointment of Mr James Thomas as a director on 2021-10-11 · 2 pages View document
19 Oct 2021 Appointment of Mr Antony Harvey as a director on 2021-10-11 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
25 Jun 2019 SECRETARY APPOINTED MR MARK AMSDEN View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDON View document
6 Jun 2019 DIRECTOR APPOINTED MR ALEXANDER LORKE View document
6 Jun 2019 DIRECTOR APPOINTED MR JAYESH PATEL View document
15 Nov 2018 FULL ACCOUNTS MADE UP TO 25/03/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYMAN / 17/01/2018 View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 26/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
23 Feb 2017 TERMINATE DIR APPOINTMENT View document
4 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
14 Apr 2016 SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH View document
11 Apr 2016 ADOPT ARTICLES 24/03/2016 View document
30 Mar 2016 DIRECTOR APPOINTED MR. NICHOLAS JOHN REED LANDON View document
30 Mar 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 View document
30 Mar 2016 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Dec 2015 STATEMENT OF COMPANY'S OBJECTS View document
17 Dec 2015 ADOPT ARTICLES 02/12/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jun 2015 APPOINTMENT TERMINATED, SECRETARY J P SECRETARIAL SERVICES LTD View document
23 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOFFAT MACRAE / 16/06/2015 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN View document
27 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 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders · 5 pages View document
5 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 10/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYMAN / 10/06/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 · 4 pages View document
5 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 May 2009 GBP NC 1000/2000 25/03/2009 View document
18 May 2009 NC INC ALREADY ADJUSTED 25/03/09 View document
17 Apr 2009 DIRECTOR APPOINTED MARK WYMAN View document
17 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 10/06/2008 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ View document
13 Feb 2007 SECRETARY RESIGNED View document
13 Feb 2007 NEW SECRETARY APPOINTED View document
21 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
2 Sep 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED View document
2 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
15 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
24 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
23 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
21 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
9 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
27 Jan 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 169-170 HIGH STREET EGHAM SURREY TW20 9EJ View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
6 Nov 2001 SECRETARY RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW View document
18 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
15 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
15 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
11 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
31 Jul 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW View document
28 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
18 Aug 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
24 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Apr 1996 DIRECTOR RESIGNED View document
11 Apr 1996 NEW SECRETARY APPOINTED View document
11 Apr 1996 SECRETARY RESIGNED View document
27 Jul 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
31 Jan 1995 STRIKE-OFF ACTION DISCONTINUED View document
29 Jan 1995 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: NO 8 HAMFIELDS CLOSE OXTED SURREY RH8 0NG View document
29 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 View document
17 Jan 1995 FIRST GAZETTE View document
15 Sep 1994 COMPANY NAME CHANGED MARDON COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/09/94 View document
15 Sep 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/94 View document
6 Aug 1993 REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
6 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document