ISOFT GROUP (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ISOFT GROUP (UK) LIMITED

Company number 03716736

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2011	TM01	Termination of appointment of Alan Gullan as a director	View PDF Termination of appointment of Alan Gullan as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director	View PDF Appointment of Mr Alan Graham Hugh Gullan as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
10 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	View PDF Director's details changed for Mr James Gordon Mackay on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Mr Ronald Charles Series as a director	View PDF Appointment of Mr Ronald Charles Series as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 19 pages (19 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	View PDF Termination of appointment of Gary Cohen as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 19 pages (19 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 35 pages (35 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 34 pages (34 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
06 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
22 Apr 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	363s	Return made up to 22/02/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/02/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category