INTELLECT SECURITY LIMITED

Company number 04535002

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
21 Oct 2021	TM01	Termination of appointment of Richard Harby Callis as a director on 15 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Mario Cirillo as a director on 15 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Stuart Grist as a director on 15 October 2021	(1 page)
24 Sep 2021	PSC05	Change of details for Metaphor It Ltd as a person with significant control on 24 September 2021	(2 pages)
24 Sep 2021	AD01	Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021	(1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
18 Dec 2020	AD02	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020	(2 pages)
27 Jul 2020	TM02	Termination of appointment of Stuart Grist as a secretary on 13 July 2020	(1 page)
19 Mar 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2020	CH01	Director's details changed for Mr Stuart Grist on 2 March 2020	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
21 May 2019	PSC05	Change of details for Metaphor It Ltd as a person with significant control on 21 May 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from 38 st. Mary Axe London EC3A 8BH to 1st Floor 16 st. Clare Street London EC3N 1LQ on 6 March 2019	(1 page)