INTACT SOFTWARE (UK) LIMITED

05235518
4TH FLOOR, WEST WING THE MAYLANDS BUILDING HEMEL HEMPSTEAD HERTFORDSHIRE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 27 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 25 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2023 officers Appointment of director (Mr George Michael Troullis) 2 Buy now
22 Sep 2022 accounts Annual Accounts 19 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 18 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 23 Buy now
03 Jul 2020 mortgage Registration of a charge 19 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 23 Buy now
08 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2017 resolution Resolution 2 Buy now
23 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
29 Aug 2017 accounts Annual Accounts 13 Buy now
09 May 2017 resolution Resolution 1 Buy now
09 May 2017 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2017 accounts Annual Accounts 10 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Appointment of director (Fergal Barry) 2 Buy now
31 May 2016 officers Appointment of director (Justin Lawless) 2 Buy now
31 May 2016 officers Appointment of director (Paul Marry) 2 Buy now
31 May 2016 officers Termination of appointment of director (Janet Jacqueline Munnelly) 1 Buy now
31 May 2016 officers Termination of appointment of director (Janet Jacqueline Munnelly) 1 Buy now
31 May 2016 officers Termination of appointment of director (Michael Patrick Munnelly) 1 Buy now
31 May 2016 officers Termination of appointment of secretary (Janet Jacqueline Munnelly) 1 Buy now
23 Nov 2015 accounts Annual Accounts 5 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
30 Sep 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 officers Change of particulars for secretary (Ms Janet Jacqueline Munnelly) 1 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Michael Patrick Munnelly) 2 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
30 Dec 2010 officers Appointment of director (Mr Gary Mason) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Mark Gurney) 2 Buy now
29 Dec 2010 officers Appointment of director (Ms Janet Jacqueline Munnelly) 2 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
23 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
24 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
26 Jan 2007 annual-return Return made up to 20/09/06; full list of members 3 Buy now
09 Aug 2006 accounts Annual Accounts 8 Buy now
07 Dec 2005 accounts Annual Accounts 8 Buy now
02 Nov 2005 annual-return Return made up to 20/09/05; full list of members 6 Buy now
02 Nov 2005 capital Ad 12/10/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Dec 2004 accounts Accounting reference date shortened from 30/09/05 to 31/05/05 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
20 Sep 2004 incorporation Incorporation Company 19 Buy now