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INTACT SOFTWARE (UK) LIMITED

Company number 05235518

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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)
13 Oct 2011 CH03 Secretary's details changed for Ms Janet Jacqueline Munnelly on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Mr Michael Patrick Munnelly on 13 October 2011
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Dec 2010 AP01 Appointment of Mr Gary Mason as a director
29 Dec 2010 AP01 Appointment of Mr Mark Gurney as a director
29 Dec 2010 AP01 Appointment of Ms Janet Jacqueline Munnelly as a director
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AD01 Registered office address changed from Peacock House, Northbridge Road Berkhamstead Herts HP4 1EF on 15 February 2010
20 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Oct 2008 363a Return made up to 20/09/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
24 Oct 2007 363a Return made up to 20/09/07; full list of members
26 Jan 2007 363a Return made up to 20/09/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
07 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
02 Nov 2005 363s Return made up to 20/09/05; full list of members
02 Nov 2005 88(2)R Ad 12/10/05--------- £ si 999@1=999 £ ic 1/1000
03 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/05/05
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed