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INTELLITEC M V LTD.

Company number 03414431

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
21 Mar 2024 PSC04 Change of details for Mr Duncan Hughes as a person with significant control on 21 March 2024
21 Mar 2024 CH01 Director's details changed for Duncan Hughes on 21 March 2024
11 Oct 2023 CH03 Secretary's details changed for Paul Smith on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Paul Smith on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Duncan Hughes on 11 October 2023
20 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
22 Jun 2022 SH02 Sub-division of shares on 17 March 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 190.7
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
09 Nov 2018 PSC01 Notification of Duncan Hughes as a person with significant control on 6 April 2016
09 Nov 2018 PSC01 Notification of Paul Smith as a person with significant control on 6 April 2016