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INTELEK LIMITED

Company number 00464296

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
05 Oct 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 25 pages (25 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Aldo Pichelli as a director on 15 October 2021	View PDF Termination of appointment of Aldo Pichelli as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019	View PDF Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	View PDF Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Nov 2017	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	TM02	Termination of appointment of David Alexander Russell Mather as a secretary on 16 November 2017	View PDF Termination of appointment of David Alexander Russell Mather as a secretary on 16 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
30 Aug 2017	AD04	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU	View PDF Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017	View PDF Registered office address changed from Aviation House Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017	View PDF Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)

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INTELEK LIMITED

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