Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WITH INTELLIGENCE LIMITED

Company number 03429596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
05 Dec 2013 AA Full accounts made up to 28 February 2013
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
30 Jul 2013 AD01 Registered office address changed from Suite L 1 East Poultry Avenue London EC1A 9PT on 30 July 2013
22 Nov 2012 AA Full accounts made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2011
14 Oct 2011 AA Accounts for a small company made up to 28 February 2011
27 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/03/2012.
22 Nov 2010 AA Accounts for a small company made up to 28 February 2010
13 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from , Dunstan House, 14a St Cross St London, EC1N 8XA on 23 March 2010
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Sep 2009 363a Return made up to 05/09/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 29 February 2008
14 Oct 2008 363a Return made up to 05/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 122 S-div
06 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 19/05/2006
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2008 123 Gbp nc 1000/1068.83\19/05/06
20 Feb 2008 AA Accounts for a small company made up to 28 February 2007
24 Sep 2007 363a Return made up to 05/09/07; full list of members
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed