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INTELLECT LIMITED

Company number 01849847

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
07 Oct 2023 SH02 Sub-division of shares on 27 September 2023
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Mr Mark Lewis on 2 November 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
16 Feb 2021 CH01 Director's details changed for Ms Alice May Yao on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Mrs Holly Victoria Price on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Mark Lewis on 16 February 2021
30 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
15 Nov 2019 AP01 Appointment of Mrs Ayshe Yazdani as a director on 11 November 2019
06 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC04 Change of details for Mrs Ayshe Yazdani as a person with significant control on 6 April 2016
19 Dec 2018 CH01 Director's details changed for Mr Mark Lewis on 19 December 2018
22 Nov 2018 PSC04 Change of details for Mrs Ayshe Yazdani as a person with significant control on 6 April 2016