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INTELLIGENT FIXINGS LIMITED

Company number 04027333

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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)
08 Jul 2017 AD01 Registered office address changed from Ground Floor 78/79 Long Lane City of London London EC1A 9RP to Ground Floor, 78-79 Long Lane London EC1A 9ET on 8 July 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AD01 Registered office address changed from Ground Floor 78/79 Long Lane City of London London to Ground Floor 78/79 Long Lane City of London London EC1A 9RP on 14 July 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 CH03 Secretary's details changed for Mrs Hazel Betty Thomson on 9 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Luke Brady Thomson on 6 August 2012
14 Jul 2014 CH01 Director's details changed for Mrs Hazel Betty Thomson on 6 August 2012
09 Jul 2014 AD01 Registered office address changed from Hornbeam House Wood End Ardeley Hertfordshire SG2 7BD on 9 July 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Luke Brady Thomson on 5 July 2010
30 Jul 2010 CH01 Director's details changed for Mrs Hazel Betty Thomson on 5 July 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 05/07/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008