ISOFT TECHNOLOGY LIMITED
Company number 02784241 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | View document |
| 12 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | View document |
| 18 Aug 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 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | View document |
| 3 Aug 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | View document |
| 10 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2009 | COMPANY NAME CHANGED TOREX SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 12/01/2009 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Aug 2008 | FACILITIES AGREEMENT 19/11/2007 | View document |
| 24 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Apr 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 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 | View document |
| 16 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58 - 60 WHITWORTH ST, MANCHESTER GREATER MANCHESTER M1 6LT | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: G OFFICE CHANGED 13/08/04 BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | View document |
| 14 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | COMPANY NAME CHANGED INTEGRATED CABLING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 24/12/98 | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | RETURN MADE UP TO 14/02/97; CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 UNITS 1 & 2 BRICKFIELD BUSINESS CENTRE 60 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LS | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 UNITS 1-2 BRICKFIELD BUSINESS CENTRE 60 MANCHESTER RD NORTHWICH CHESHIRE CW9 7LY | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1995 | 363S | View document |
| 9 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | 363S | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED | View document |
| 19 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jul 1993 | SECRETARY RESIGNED | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | 288 | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 UNIT 7 ROSS BUSINESS CENTRE CAMPBELL STREET PEMBERTON, WIGAM WN5 9HT | View document |
| 15 Mar 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: G OFFICE CHANGED 15/03/93 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. | View document |
| 15 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |