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INTELLIGENT CHARGING LIMITED

Company number 03270052

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
02 Feb 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 MR04 Satisfaction of charge 2 in full
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 2,501
24 Jan 2019 TM01 Termination of appointment of Mark Mathieson as a director on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Julian Colman as a director on 24 January 2019
24 Jan 2019 PSC04 Change of details for Mr Colin John Freeston as a person with significant control on 24 January 2019
24 Jan 2019 PSC07 Cessation of Mark Mathieson as a person with significant control on 24 January 2019
24 Jan 2019 PSC07 Cessation of Julian Colman as a person with significant control on 24 January 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 March 2018