ISP SOFTWARE SYSTEMS LIMITED

Company number 06375671

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Jul 2018	AD01	Registered office address changed from 85 Winter Road Southsea PO4 9BU England to 41 Kingston Street Cambridge CB1 2NU on 26 July 2018	(1 page)
24 Jul 2018	LIQ01	Declaration of solvency	(4 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2018	LIQ MISC RES	Resolution insolvency:resolution on the matter of the distribution of assets in specie, etc..	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06	(1 page)
09 May 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
09 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
05 Oct 2017	AD01	Registered office address changed from Regus Ground Floor Building 1000 Lakeside, North Harbour Western Avenue Portsmouth Hampshire PO6 3EZ to 85 Winter Road Southsea PO4 9BU on 5 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
26 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100	(4 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
13 Nov 2014	CH04	Secretary's details changed for Sjd Accountancy on 13 November 2014	(1 page)
27 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 100	(4 pages)
27 Sep 2014	CH01	Director's details changed for Doctor Ian Penketh on 15 August 2014	(2 pages)
27 Sep 2014	AD02	Register inspection address has been changed to 85 Winter Road Southsea Hampshire PO4 9BU	(1 page)
17 Sep 2014	CH01	Director's details changed for Doctor Ian Penketh on 15 August 2014	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(3 pages)
25 Sep 2013	CH01	Director's details changed for Doctor Ian Penketh on 1 January 2013	(2 pages)
25 Sep 2013	AD01	Registered office address changed from , Flat 5 the Armoury, Clocktower Drive, Southsea, Hampshire, PO4 9XT, United Kingdom on 25 September 2013	(1 page)

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