ISOFT APPLICATIONS LIMITED
Company Documents
Date | Description |
---|---|
30/01/1430 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
24/06/1324 June 2013 | COMPANY BUSINESS 29/03/2013 |
24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
14/01/1114 January 2011 | SAIL ADDRESS CHANGED FROM: 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD ENGLAND |
14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
10/01/1110 January 2011 | SAIL ADDRESS CREATED |
11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
06/07/106 July 2010 | FIRST GAZETTE |
04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS HOWARD TODD EDELMAN LOGGED FORM |
19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 18/02/2009 |
19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
14/01/0914 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS |
13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
11/08/0811 August 2008 | FACILITIES AGREEMENT 19/11/2007 |
24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | SECRETARY RESIGNED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
13/09/0413 September 2004 | SECRETARY RESIGNED |
03/06/043 June 2004 | NC INC ALREADY ADJUSTED 11/04/03 |
03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/06/043 June 2004 | NC INC ALREADY ADJUSTED 11/04/03 |
03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | COMPANY NAME CHANGED ECLIPSYS LIMITED CERTIFICATE ISSUED ON 13/06/03 |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0226 February 2002 | AUDITOR'S RESIGNATION |
31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
23/08/0123 August 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | SECRETARY RESIGNED |
23/08/0123 August 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: G OFFICE CHANGED 22/08/01 2 MILL COURT 51 MILL STREET SLOUGH BERKS SL2 5DA |
21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
02/07/972 July 1997 | COMPANY NAME CHANGED ALLTEL HEALTHCARE INFORMATION SE RVICES LIMITED CERTIFICATE ISSUED ON 03/07/97 |
29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: G OFFICE CHANGED 29/06/97 AXIS CENTRE 3 BURLINGTON LANE CHISWICK LONDON W4 2TH |
07/05/977 May 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | NEW SECRETARY APPOINTED |
07/05/977 May 1997 | SECRETARY RESIGNED |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
07/05/977 May 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
11/11/9611 November 1996 | SECRETARY RESIGNED |
01/03/961 March 1996 | DIRECTOR RESIGNED |
01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
08/03/958 March 1995 | AUTH OF OFF TO DEL DOCS 15/02/95 |
08/03/958 March 1995 | COMPANY NAME CHANGED TDS LIMITED CERTIFICATE ISSUED ON 09/03/95 |
17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
13/12/9313 December 1993 | DIRECTOR RESIGNED |
08/11/938 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/01/927 January 1992 | DIRECTOR RESIGNED |
23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
21/12/9121 December 1991 | ANNUAL RETURN MADE UP TO 31/12/91 |
13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/08/8917 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 WHITLOCK HOUSE 6 EARLS COURT ROAD KENSINGTON LONDON W8 6EA |
19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8824 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/02/8815 February 1988 | WD 14/01/88 AD 18/11/87--------- � SI 98@1=98 � IC 2/100 |
05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
05/02/885 February 1988 | 02/11/87 FULL LIST NOF |
20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: G OFFICE CHANGED 20/01/88 199 STRAND LONDON WC2R 1DR |
20/01/8820 January 1988 | ALTER MEM AND ARTS 191087 |
07/01/887 January 1988 | ANNUAL RETURN MADE UP TO 02/11/87 |
07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 55 LINCOLNS INN FIELDS LONDON WC2A 3LX |
01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 124-128 CITY ROAD LONDON EC1V 2NJ |
01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8616 June 1986 | COMPANY NAME CHANGED RAPID 1057 LIMITED CERTIFICATE ISSUED ON 16/06/86 |
02/04/862 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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