INTELLIGENT RESOURCE LIMITED

Company number 01437998

Date	Type	Description	View / Download
28 Jun 2019	PSC02	Notification of Resource Solutions Group Plc as a person with significant control on 28 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Sopra Steria Limited as a person with significant control on 28 June 2019	(1 page)
28 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
28 Jun 2019	AD01	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 28 June 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
06 Jan 2015	CERTNM	Company name changed steria recruitment LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	(3 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Mar 2013	AP03	Appointment of Peter Atherton Cashmore as a secretary	(2 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AP01	Appointment of Peter Atherton Cashmore as a director	(2 pages)
30 Nov 2012	TM02	Termination of appointment of Alan Whitfield as a secretary	(1 page)
30 Nov 2012	TM01	Termination of appointment of Alan Whitfield as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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