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ISOFT GROUP (UK) LIMITED

Company number 03716736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
15 Jun 2022 LIQ01 Declaration of solvency
15 Jun 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
15 Jun 2022 AD01 Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to The Shard 32 London Bridge Street London SE1 9SG on 15 June 2022
06 May 2022 AA Full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.1
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 1.1
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
14 Jan 2021 PSC05 Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 April 2020
05 Jan 2021 AA Full accounts made up to 31 March 2020
11 Jun 2020 TM01 Termination of appointment of Andrea Fiumicelli as a director on 31 May 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
15 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
09 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates