INTERGENCE SYSTEMS LIMITED

Company number 04667187

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
05 Jun 2017	AD01	Registered office address changed from Breaks House Mill Court Great Shelford Cambridge CB22 5LD England to The Old Coach House Brewery Road Pampisford Cambridge CB22 3HG on 5 June 2017	(1 page)
31 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
22 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
13 Apr 2016	TM01	Termination of appointment of Timothy Mark Passingham as a director on 31 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 26,878.88	(7 pages)
01 Feb 2016	MR01	Registration of charge 046671870008, created on 29 January 2016	(8 pages)
21 Jan 2016	AP01	Appointment of Mr Timothy Mark Passingham as a director on 1 January 2016	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
21 Aug 2015	AD01	Registered office address changed from 3 Riverside Granta Park Cambridge Cambridgeshire CB21 6AD to Breaks House Mill Court Great Shelford Cambridge CB22 5LD on 21 August 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Robert James Smith as a director on 26 June 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 26,878.88	(3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
22 Apr 2015	TM01	Termination of appointment of Steven Turner as a director on 20 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Trevor Barry Viles as a director on 20 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 7,512.54	(8 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Mar 2014	AP03	Appointment of Mr Michael Warren as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Trevor Barry Viles as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Dudley Richard Max Dyer Bartlett as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Smith as a director	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Helena Manley as a secretary	(1 page)
14 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 7,512.54	(6 pages)