INTROVERSION SOFTWARE LIMITED


Registered number: 04354601
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Name: INTROVERSION SOFTWARE LIMITED
INTROVERSION SOFTWARE LTD
Address: WINCHESTER HOUSE, 36 WINCHESTER, ROAD, WALTON ON THAMES, SURREY, KT12 2RH
Incorporation Date: 2002-01-17

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-06 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-02-08 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-14 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTROVERSION SOFTWARE HOLDINGS LIMITED PSC02
2019-01-08 CESSATION OF MARK MORRIS AS A PSC PSC07
2019-02-28 01/03/05 STATEMENT OF CAPITAL GBP 16 SH01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-15 ADOPT ARTICLES 24/12/2018 RES01
2019-01-08 CESSATION OF THOMAS ARUNDEL AS A PSC PSC07
2018-01-10 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-18 SAIL ADDRESS CREATED AD02
2016-01-18 31/12/15 FULL LIST AR01
2015-01-27 31/12/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 ADOPT ARTICLES 14/11/2014 RES01
2014-01-27 31/12/13 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-03 DIRECTOR APPOINTED MR JOHN ALFRED KNOTTENBELT AP01
2013-01-25 31/12/12 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-15 17/01/12 FULL LIST AR01
2011-02-02 17/01/11 FULL LIST AR01
2011-10-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED KNOTTENBELT / 01/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 01/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK AVERY MORRIS / 01/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DELAY / 01/01/2010 CH01
2010-08-19 APPOINTMENT TERMINATED, DIRECTOR JOHN KNOTTENBELT TM01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 17/01/10 FULL LIST AR01
2009-08-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-02-05 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-12 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-02-08 AD 01/10/06---------£ SI 5@1=5£ IC 11/16 88(2)R
2006-02-21 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-03 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-03-24 NEW DIRECTOR APPOINTED 288a
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-08 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-23 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-24 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 225
2002-02-25 S366A DISP HOLDING AGM 17/01/02 ELRES
2002-08-07 AD 17/01/02-26/07/02£ SI 4@1=4£ IC 1/5 88(2)R

Last update: 2024-12-10 05:01:28