I S V SOFTWARE LIMITED

Company number 04974089

Date	Type	Description	View / Download
18 Sep 2019	TM01	Termination of appointment of Amanda Jane Davies as a director on 25 March 2019	(1 page)
25 Aug 2019	AD01	Registered office address changed from 1st Floor 50 Leman Street London E1 8HQ to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 25 August 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(8 pages)
13 Nov 2014	AP01	Appointment of Mrs Julie Patricia Pomeroy as a director on 3 October 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Mr Paul Brian Mather as a director on 3 October 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Mr Jason Stuart Starr as a director on 3 October 2014	(3 pages)
03 Nov 2014	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 1St Floor 50 Leman Street London E1 8HQ on 3 November 2014	(2 pages)
03 Nov 2014	AP03	Appointment of Julie Pomeroy as a secretary on 3 October 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Laurence Damian Dobson as a director on 3 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Vanessa Joy Dobson as a secretary on 3 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Steven Hammond as a director on 3 October 2014	(3 pages)
10 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jul 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(5 pages)
10 Oct 2013	AP01	Appointment of Amanda Jane Davies as a director	(3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)

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