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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)
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 CH03 Secretary's details changed for Mark James Stephen Chappell on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Jonathan Peter Penney on 1 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 13/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: the smith centre the fairmile henley on thames oxfordshire RG9 6AB
22 Sep 2007 395 Particulars of mortgage/charge
03 May 2007 363s Return made up to 13/09/06; full list of members; amend
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Oct 2006 363a Return made up to 13/09/06; full list of members
18 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Dec 2005 288b Director resigned
21 Nov 2005 288b Director resigned
07 Oct 2005 363a Return made up to 13/09/05; full list of members
18 Oct 2004 AA Accounts for a small company made up to 29 February 2004