INTELISYS LIMITED

Company number 03180559

Date	Type	Description	View / Download
04 Apr 2018	AD01	Registered office address changed from C/O Morley & Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire SN1 3EY England to Bramley Beck Blawith Ulverston Cwmbria LA12 8EL on 4 April 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Joanne Michelle Cribbin as a secretary on 28 February 2018	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,893.8	(7 pages)
13 Jan 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(12 pages)
29 Oct 2015	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS to C/O Morley & Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire SN1 3EY on 29 October 2015	(1 page)
24 Jul 2015	SH20	Statement by Directors	(5 pages)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 1,893.80	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(5 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac and capital redemption reserve 08/06/2015	(1 page)
24 Jul 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 1,893.8	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jul 2015	SH03	Purchase of own shares.	(3 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,908.8	(7 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/02/2015	(4 pages)
12 Mar 2015	AP01	Appointment of Robert John Rollinson as a director on 19 February 2015	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Nathan Andrew Boyd as a director on 2 February 2015	(2 pages)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 1,908.8	(4 pages)
21 Jan 2015	SH03	Purchase of own shares.	(3 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
07 Aug 2014	AUD	Auditor's resignation	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditor 23/07/2014	(1 page)