AA |
Accounts for a small company made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2023-08-15: 9531.87 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-08-15: 9431.87 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-01-19: 9381.87 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2022-12-02
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-10-07 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-02-18
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-23: 9281.87 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-12-13: 9241.87 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Intoware, the Point Welbeck Road West Bridgford Nottingham NG2 7QW England to Intoware Limited, the Ingenuity Centre Jubilee Campus University of Nottingham Nottingham NG7 2TU on 2021-09-30
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-07-07: 8537.17 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-20: 8501.86 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-19: 8391.86 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-22: 8375.32 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-05: 8337.91 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-04: 8249.98 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-05: 8191.66 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 8176.75 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 8191.93 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, November 2019
| resolution
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2019-10-18
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-24
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 the Plain Thornbury South Gloucestershire BS35 2AG England to Intoware, the Point Welbeck Road West Bridgford Nottingham NG2 7QW on 2019-05-08
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 2019-05-03 - new secretary appointed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-03 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-31: 7319.62 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-30: 6978.84 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-31: 7014.93 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-30: 6871.94 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, December 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-20
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 6768.39 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-03-28: 6692.53 GBP
filed on: 14th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 6652.00 GBP
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-16: 6511.91 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-04-05: 5868.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom to 3 the Plain Thornbury South Gloucestershire BS35 2AG on 2017-06-27
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 the Plain Thornbury Bristol BS35 2AG to The Point Welbeck Road West Bridgford Nottingham NG2 7QW on 2017-03-22
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-06
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-31: 5558.00 GBP
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2016-04-14
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-04-14 - new secretary appointed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-04-14 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-14
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015-10-23
filed on: 22nd, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 5000.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 11th, January 2016
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed intoware software LTDcertificate issued on 05/01/16
filed on: 5th, January 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 24th, November 2015
| resolution
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2015-10-23
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-10-23
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 the Plain Thornbury Bristol BS35 2AG on 2015-11-02
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2015
| incorporation
|
Free Download
(8 pages)
|