INTERGENCE SYSTEMS LIMITED
Company number 04667187 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Feb 2026 | Confirmation statement · 6 pages | Subscribers only |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-24 · 3 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2025 | RP01SH01 · 4 pages | View document |
| 20 Oct 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 6 Oct 2025 | RP01SH01 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 13 Aug 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 20 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 20 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Oct 2024 | Registration of charge 046671870010, created on 2024-10-09 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 20 Feb 2024 | Confirmation statement · 5 pages | Subscribers only |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement · 5 pages | Subscribers only |
| 4 Aug 2021 | Appointment of a director · 2 pages | Subscribers only |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | Confirmation statement | Subscribers only |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046671870008 | View document |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | ADOPT ARTICLES 25/03/2019 | View document |
| 11 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | Confirmation statement | Subscribers only |
| 4 Feb 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 43878.88 | View document |
| 4 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046671870009 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | Confirmation statement | Subscribers only |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BREAKS HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND | View document |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | Confirmation statement | Subscribers only |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Termination of a director appointment | Subscribers only |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return | Subscribers only |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046671870008 | View document |
| 21 Jan 2016 | Appointment of a director | Subscribers only |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 3 RIVERSIDE GRANTA PARK CAMBRIDGE CAMBRIDGESHIRE CB21 6AD | View document |
| 1 Jul 2015 | Termination of a director appointment | Subscribers only |
| 18 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 26878.88 | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Termination of a director appointment | Subscribers only |
| 22 Apr 2015 | Termination of a director appointment | Subscribers only |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return | Subscribers only |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Appointment of a secretary | Subscribers only |
| 24 Mar 2014 | Termination of a secretary appointment | Subscribers only |
| 24 Mar 2014 | Appointment of a director | Subscribers only |
| 24 Mar 2014 | Appointment of a director | Subscribers only |
| 24 Mar 2014 | Appointment of a director | Subscribers only |
| 14 Mar 2014 | Annual return | Subscribers only |
| 23 Jan 2014 | Termination of a director appointment | Subscribers only |
| 23 Jan 2014 | Termination of a director appointment | Subscribers only |
| 23 Jan 2014 | Termination of a director appointment | Subscribers only |
| 10 Jan 2014 | Appointment of a director | Subscribers only |
| 2 Jan 2014 | Appointment of a director | Subscribers only |
| 5 Nov 2013 | Appointment of a secretary | Subscribers only |
| 5 Nov 2013 | Termination of a secretary appointment | Subscribers only |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Appointment of a director | Subscribers only |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return | Subscribers only |
| 11 Jan 2013 | Termination of a director appointment | Subscribers only |
| 11 Jan 2013 | Termination of a director appointment | Subscribers only |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 23 Apr 2012 | Appointment of a director | Subscribers only |
| 5 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Mar 2012 | Change of director's details | Subscribers only |
| 12 Mar 2012 | Annual return | Subscribers only |
| 12 Mar 2012 | Change of particulars for secretary | Subscribers only |
| 29 Feb 2012 | Change of director's details | Subscribers only |
| 12 Jan 2012 | Termination of a director appointment | Subscribers only |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 12 Dec 2011 | Change of director's details | Subscribers only |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Mar 2011 | Annual return · 10 pages | Subscribers only |
| 7 Mar 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Feb 2011 | Termination of a director appointment | Subscribers only |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | Change of director's details | Subscribers only |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBS CB22 5LD | View document |
| 2 Jul 2010 | Change of director's details | Subscribers only |
| 2 Jul 2010 | Appointment of a director | Subscribers only |
| 2 Jul 2010 | Termination of a director appointment | Subscribers only |
| 2 Jul 2010 | Change of director's details | Subscribers only |
| 2 Jul 2010 | Change of director's details | Subscribers only |
| 2 Jul 2010 | Change of director's details | Subscribers only |
| 21 Apr 2010 | Appointment of a director | Subscribers only |
| 21 Apr 2010 | Appointment of a director | Subscribers only |
| 25 Mar 2010 | Annual return | Subscribers only |
| 23 Mar 2010 | Annual return | Subscribers only |
| 23 Mar 2010 | Termination of a director appointment | Subscribers only |
| 23 Mar 2010 | Change of director's details | Subscribers only |
| 23 Mar 2010 | Change of director's details | Subscribers only |
| 23 Mar 2010 | Change of director's details | Subscribers only |
| 23 Mar 2010 | Change of director's details | Subscribers only |
| 23 Mar 2010 | Appointment of a director | Subscribers only |
| 16 Feb 2010 | Appointment of a corporate director | Subscribers only |
| 16 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 7512.54 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jul 2009 | Filing | Subscribers only |
| 12 Mar 2009 | Filing | Subscribers only |
| 11 Mar 2009 | Filing | Subscribers only |
| 11 Mar 2009 | Filing | Subscribers only |
| 27 Feb 2009 | Filing | Subscribers only |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2008 | Filing | Subscribers only |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: TAYLOR VINTERS, MERLIN PLACE MILTON ROAD, CAMBRIDGE, CB4 0DP | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | Filing | Subscribers only |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | Filing | Subscribers only |
| 19 Jul 2007 | Filing | Subscribers only |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | Filing | Subscribers only |
| 20 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 52 GREAT EASTERN STREET, LONDON, EC2A 3EP | View document |
| 18 Jul 2006 | Filing | Subscribers only |
| 26 Apr 2006 | Filing | Subscribers only |
| 29 Mar 2006 | Filing | Subscribers only |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | Filing | Subscribers only |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | RE SUB DIV & ALT SHARES 10/11/05 | View document |
| 24 Nov 2005 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 24 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2005 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 6 Apr 2005 | Filing | Subscribers only |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 26 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2004 | Filing | Subscribers only |
| 26 Mar 2004 | Filing | Subscribers only |
| 26 Mar 2004 | £ NC 100/100000 17/02 | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: THE MILL, LINTON ROAD, HADSTOCK, CAMBRIDGE CB1 6NU | View document |
| 11 Nov 2003 | Filing | Subscribers only |
| 11 Nov 2003 | Filing | Subscribers only |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP | View document |
| 11 Nov 2003 | Filing | Subscribers only |
| 11 Nov 2003 | Filing | Subscribers only |
| 25 Jul 2003 | COMPANY NAME CHANGED TAYVIN 301 LIMITED CERTIFICATE ISSUED ON 25/07/03 | View document |
| 17 Feb 2003 | Incorporation | Subscribers only |