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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)
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 7,503
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 7,500
30 Jul 2015 CERTNM Company name changed casc systems LTD\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 7,500
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 7,500
06 May 2014 SH03 Purchase of own shares.
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
18 Oct 2013 CH01 Director's details changed for Mr Colin John Freeston on 18 October 2013
22 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mark Mathieson on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Colin John Freeston on 23 October 2009
07 Oct 2009 CH01 Director's details changed for Julian Colman on 6 October 2009