Advanced company searchLink opens in new window

INTELLIGENT FINANCIAL SYSTEMS LIMITED

Company number 03092893

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)
02 Jun 2015 AP01 Appointment of James Angelo Casella as a director on 16 April 2015
02 Jun 2015 AP01 Appointment of Carolyn Sue Ullerick as a director on 16 April 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 90
08 Jul 2013 AD01 Registered office address changed from , 110 st Martin's Lane, London, WC2N 4RG on 8 July 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Nov 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Sabine Petra Toulson on 18 August 2010
07 Sep 2010 CH01 Director's details changed for Darren Lee Toulson on 18 August 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
26 Jan 2009 363a Return made up to 18/08/08; full list of members
18 Dec 2008 363a Return made up to 18/08/07; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 18/08/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed