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INVESTMENT SOFTWARE LIMITED

Company number 07437933

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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)
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
10 Jun 2014 AD01 Registered office address changed from C/O Eden House, 4Th Floor 23 - 25 Wilson Street London EC2M 2SN on 10 June 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Andrew Richard Pirrie on 23 September 2011
07 Dec 2011 CH01 Director's details changed for Mr Imran Khan on 23 September 2011
12 Oct 2011 AD01 Registered office address changed from 6Th Floor Windsor House 39 King Street London EC2V 8DQ England on 12 October 2011
27 Apr 2011 CERTNM Company name changed financial software imix LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
27 Apr 2011 CONNOT Change of name notice
11 Feb 2011 AP01 Appointment of Mr Andrew Richard Pirrie as a director
02 Dec 2010 CERTNM Company name changed cgix LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
30 Nov 2010 CONNOT Change of name notice
24 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
22 Nov 2010 CONNOT Change of name notice
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted