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INTELLECT SECURITY LIMITED

Company number 04535002

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
14 Dec 2018 CH01 Director's details changed for Mr Mario Cirillo on 1 December 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Mario Cirillo as a director on 21 April 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016 AD01 Registered office address changed from 10 the Hub Station Road Henley on Thames Oxfordshire RG9 1AY to 38 st. Mary Axe London EC3A 8BH on 7 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 TM01 Termination of appointment of Jonathan Peter Penney as a director on 30 June 2015
13 Jul 2015 TM02 Termination of appointment of Mark James Stephen Chappell as a secretary on 30 June 2015
13 Jul 2015 AP01 Appointment of Mr Richard Harby Callis as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Mr Stuart Grist as a director on 30 June 2015
13 Jul 2015 AP03 Appointment of Mr Stuart Grist as a secretary on 30 June 2015
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 1,000
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012