INTERSOFTWARE SOLUTIONS LIMITED

Company number 03306112 ·

Active

99 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
1 Sep 2025 Notification of Yeen Yean Ho as a person with significant control on 2022-08-10 · 2 pages View document
1 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
31 Mar 2023 Amended total exemption full accounts made up to 2022-06-30 · 3 pages View document
3 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Nov 2021 Registered office address changed from Unit 101 China House 395 Edgware Road London NW2 6LN United Kingdom to Unit 101 China House 401 Edgware Road London NW2 6GY on 2021-11-03 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
4 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT / 04/06/2018 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JUAN THAI HO / 30/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN THAI HO / 30/05/2018 View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CESSATION OF QUEENSGATE CORPORATION LIMITED (MAURITIUS) AS A PSC View document
9 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 09/03/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 19 CLAREMONT ROAD LONDON NW2 1BP View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
29 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Aug 2012 PREVEXT FROM 31/01/2012 TO 30/06/2012 View document
6 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 5 SAYER HOUSE OXGATE LANE LONDON NW2 7JN View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BAILEY / 27/05/2010 View document
4 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 19 CLAREMONT ROAD LONDON NW2 1BP View document
4 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
23 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
26 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
7 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: NETWORK HOUSE ARUNDEL ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2RR View document
20 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
20 Apr 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
10 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
10 Nov 1999 DIRECTOR RESIGNED View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Oct 1999 DIRECTOR RESIGNED View document
12 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
25 Mar 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 175 ST SAVIOURS ROAD READING BERKSHIRE RG1 6EY View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 175 ST SAVIOURS ROAD READING RG1 6EY View document
30 Jan 1997 SECRETARY RESIGNED View document
30 Jan 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
30 Jan 1997 DIRECTOR RESIGNED View document
22 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document