INTELLIGENT FINANCE SOFTWARE LIMITED

Company number 02791472

Date	Type	Description	View / Download
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 Jan 2018	CH01	Director's details changed for Mr Michael John Probert Jones on 16 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Apr 2017	AP01	Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 20 September 2016	(1 page)
21 Sep 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016	(2 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Aug 2015	AP01	Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(4 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Dec 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)