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INTELLIGENCE SOFTWARE GROUP LIMITED

Company number 11679736

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2024	MR01	Registration of charge 116797360001, created on 31 January 2024	View PDF Registration of charge 116797360001, created on 31 January 2024 - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC04	Change of details for Mr Adam Robert Lee as a person with significant control on 7 December 2022	View PDF Change of details for Mr Adam Robert Lee as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC07	Cessation of Samuel Edwin Whisker as a person with significant control on 7 December 2022	View PDF Cessation of Samuel Edwin Whisker as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	PSC01	Notification of Samuel Edwin Whisker as a person with significant control on 9 May 2022	View PDF Notification of Samuel Edwin Whisker as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Adam Robert Lee as a person with significant control on 9 May 2022	View PDF Change of details for Mr Adam Robert Lee as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP03	Appointment of Mr Stuart Hall as a secretary on 21 April 2020	View PDF Appointment of Mr Stuart Hall as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INTELLIGENCE SOFTWARE GROUP LIMITED

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