Advanced company searchLink opens in new window

INTELLIGENT CAPTURE LIMITED

Company number 03007057

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
14 Aug 2013 CH01 Director's details changed for Mr Ilija Ugrinic on 2 August 2013
14 Aug 2013 CH01 Director's details changed for Mrs Angela Vinall on 2 August 2013
14 Aug 2013 CH03 Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Gerrard Paul Kennedy on 2 August 2013
14 Aug 2013 AD01 Registered office address changed from Grosvenor House Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 14 August 2013
06 Aug 2013 AD01 Registered office address changed from Alaska Building Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 6 August 2013
21 Mar 2013 SH03 Purchase of own shares.
01 Feb 2013 TM01 Termination of appointment of Derek Batey as a director
30 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 31 January 2012
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
04 Oct 2011 AP01 Appointment of Mrs Angela Vinall as a director
02 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AP01 Appointment of Mr Ilija Ugrinic as a director
19 May 2010 CERTNM Company name changed image integrators LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
19 May 2010 CONNOT Change of name notice
17 May 2010 CH01 Director's details changed for Gerrard Paul Kennedy on 17 May 2010
17 May 2010 CH03 Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 February 2010