INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED

Company number 05624892

Date	Type	Description	View / Download
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Darren Russell as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Daniel Svendsen as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Adrian Kruger as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Mark Christopher James as a director on 14 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mark James as a secretary on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
10 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,426	(9 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,426	(9 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,426	(9 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)

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