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INSTIL SOFTWARE LIMITED

Company number NI054248

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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)
03 Mar 2023 TM01 Termination of appointment of Garth Gilmour as a director on 1 March 2023
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 17 January 2023
  • GBP 66.67
10 Feb 2023 SH03 Purchase of own shares.
01 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2022 PSC04 Change of details for Mr Tara Simpson as a person with significant control on 5 April 2022
15 Jul 2022 TM01 Termination of appointment of Matthew Mccomb as a director on 1 July 2022
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 74.359
02 May 2022 AP01 Appointment of Mr Richard Bell as a director on 1 May 2022
02 May 2022 AP01 Appointment of Mr Chris Van Es as a director on 1 May 2022
02 May 2022 AP01 Appointment of Mr Garth Gilmour as a director on 1 May 2022
26 Apr 2022 TM02 Termination of appointment of Jenny Mcclenaghan as a secretary on 4 April 2022
22 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2022 PSC07 Cessation of Jenny Mcclenaghan as a person with significant control on 5 April 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Mar 2020 PSC04 Change of details for Ms Jenny Mcclenaghan as a person with significant control on 6 April 2016
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
20 Feb 2018 AP01 Appointment of Mr Matthew Mccomb as a director on 10 February 2018