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INTELLIGENT FINANCE SOFTWARE LIMITED

Company number 02791472

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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)
23 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2023 AP01 Appointment of Mrs Alison Jane Port as a director on 26 June 2023
10 Jun 2023 TM01 Termination of appointment of Ajey Rajan Agarwal as a director on 28 April 2023
19 Jan 2023 AD02 Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB
06 Jan 2023 AD02 Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB
06 Jan 2023 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
05 Jan 2023 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 December 2022
04 Jan 2023 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
09 Dec 2022 TM01 Termination of appointment of Iain Thomson Malloch as a director on 8 December 2022
21 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Sep 2021 CC04 Statement of company's objects
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
03 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2018
07 Jan 2021 AP01 Appointment of Mr Iain Thomson Malloch as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Michael John Probert Jones as a director on 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB