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INTELLIGENT DECISIONING LTD

Company number 03334833

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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)
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 14 December 2017
  • GBP 20,000
29 Dec 2017 SH03 Purchase of own shares.
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 20,002
24 Aug 2016 TM01 Termination of appointment of Richard David Henshell as a director on 31 May 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
06 Apr 2016 CH01 Director's details changed for Mr Andrew Neil Smith on 1 October 2009
06 Apr 2016 CH03 Secretary's details changed for Mr Andrew Neil Smith on 1 October 2009
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,000
25 Mar 2015 CH01 Director's details changed for Anthony Pounder on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Alex James Clark on 1 January 2015
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,000
10 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2013 AP01 Appointment of Mr Alex James Clark as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Mark Macrae on 2 February 2013
20 Jun 2013 AD01 Registered office address changed from the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF on 20 June 2013
03 Jun 2013 TM01 Termination of appointment of Mark Macrae as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders