INTACT SOFTWARE (UK) LIMITED

Company number 05235518

Date	Type	Description	View / Download
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-19	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
09 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-27	(1 page)
09 May 2017	CONNOT	Change of name notice	(2 pages)
29 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
20 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(10 pages)
19 Jan 2017	AD01	Registered office address changed from R&R House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 19 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
31 May 2016	AP01	Appointment of Fergal Barry as a director on 24 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Justin Lawless as a director on 24 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Paul Marry as a director on 24 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Janet Jacqueline Munnelly as a director on 24 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Janet Jacqueline Munnelly as a director on 24 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Michael Patrick Munnelly as a director on 24 May 2016	(1 page)
31 May 2016	TM02	Termination of appointment of Janet Jacqueline Munnelly as a secretary on 24 May 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	(5 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(5 pages)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
30 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
13 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)