INTERSOLVE LIMITED

Company number 03237167 ·

Active

101 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Aug 2024 Unaudited abridged accounts made up to 2024-07-31 · 8 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 4 pages View document
31 Jul 2024 Change of details for Mrs Anne Barge as a person with significant control on 2024-07-31 · 2 pages View document
31 Jul 2024 Change of details for Mr Mark Walter Barge as a person with significant control on 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Aug 2023 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-07 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Nov 2022 Accounts for a dormant company made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 Mar 2018 31/07/17 UNAUDITED ABRIDGED View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
8 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNE BARGE / 07/08/2017 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARGE / 07/08/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER BARGE / 08/08/2015 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View document
3 Dec 2013 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
19 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
7 Jun 2013 DIRECTOR APPOINTED MRS ANNE BARGE View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER BARGE / 01/07/2011 View document
7 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 06/02/2009 View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
13 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
6 Nov 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
19 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
21 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
14 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 22 MELTON STREET LONDON NW1 2BW View document
24 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2006 CHANGE RO CHANGE ROM 17/08/06 View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
25 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
17 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
16 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
12 Nov 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
8 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
19 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
19 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
11 Sep 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
11 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2000 AUDITOR'S RESIGNATION View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
18 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
14 Aug 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View document
29 Apr 1997 AUDITOR'S RESIGNATION View document
17 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
4 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 DIRECTOR RESIGNED View document
7 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document