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INTELISECURE LIMITED

Company number 04602456

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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)
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 MISC Section 519
07 Feb 2012 AA Accounts for a small company made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 7,936.00
31 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Daniel Robert White on 31 January 2011
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA Accounts for a small company made up to 31 March 2010
07 May 2010 SH03 Purchase of own shares.
04 May 2010 AP01 Appointment of Mr Tony Allen as a director
04 May 2010 TM01 Termination of appointment of Simon Morris as a director
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 7,500
21 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Daniel Robert White on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Steve James Smith on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Simon Richard Morris on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Paul Philip Cronin on 1 October 2009
04 Dec 2009 AD01 Registered office address changed from Diddenham Court Grazeley Reading Berkshire RG7 1JS on 4 December 2009
17 Sep 2009 AA Accounts for a small company made up to 31 March 2009