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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)
09 Nov 2018 PSC01 Notification of Paul Smith as a person with significant control on 6 April 2016
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 184
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 184
14 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 184
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 20/09/2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Apr 2012 CC04 Statement of company's objects
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share limit removed 29/03/2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 184
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2011 AP03 Appointment of Paul Smith as a secretary
08 Sep 2011 AP01 Appointment of Paul Smith as a director
08 Sep 2011 AP01 Appointment of Duncan Hughes as a director
08 Sep 2011 AD01 Registered office address changed from Vip Trading Estate Anchor & Hope Lane Charlton London SE7 7RY on 8 September 2011