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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)
22 Nov 2018 CH01 Director's details changed for Ms Alice May Yao on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Mrs Holly Victoria Price on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Mr Mark Lewis on 22 November 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
19 Jan 2018 CH01 Director's details changed for Ms Alice May Yao on 29 December 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
24 Nov 2016 AD01 Registered office address changed from C/O David Frumin & Associates 48 Queen Street Exeter EX4 3SR to The Mill Parnall Road Fishponds Bristol Avon BS16 3JG on 24 November 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
26 Feb 2016 CH01 Director's details changed for Mrs Holly Victoria Price on 29 December 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
16 Mar 2015 TM01 Termination of appointment of Robert John Hawley as a director on 17 January 2014
17 Mar 2014 AP01 Appointment of Mrs Holly Victoria Price as a director
17 Mar 2014 TM01 Termination of appointment of Masoud Yazdani as a director
17 Mar 2014 TM02 Termination of appointment of Masoud Yazdani as a secretary
27 Jan 2014 SH06 Cancellation of shares. Statement of capital on 27 January 2014
  • GBP 5,000
27 Jan 2014 SH03 Purchase of own shares.
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders