ISP SOFTWARE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 85 WINTER ROAD SOUTHSEA PO4 9BU ENGLAND |
| 24/07/1824 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1824 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1824 July 2018 | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC.. |
| 24/07/1824 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM REGUS GROUND FLOOR BUILDING 1000 LAKESIDE, NORTH HARBOUR WESTERN AVENUE PORTSMOUTH HAMPSHIRE PO6 3EZ |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/09/1526 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD ACCOUNTANCY / 13/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 15/08/2014 |
| 27/09/1427 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 27/09/1427 September 2014 | SAIL ADDRESS CREATED |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 15/08/2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 01/01/2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 13/12/2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 01/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 09/10/119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 01/10/2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD ACCOUNTANCY / 19/09/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN PENKETH / 25/03/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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