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STS INTELLIMON LIMITED

Company number 04834424

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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)
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
09 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Oct 2018 MA Memorandum and Articles of Association
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/ 08/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2018 MR01 Registration of charge 048344240003, created on 17 August 2018
14 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
14 Aug 2018 PSC05 Change of details for Key Technologies Plc as a person with significant control on 6 April 2016
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Jul 2016 CH01 Director's details changed for Mr Trevor Middleton on 26 July 2016
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
12 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 87,000
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 87,000
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 87,000
07 Aug 2013 CH01 Director's details changed for Mr Kevin Hilton on 15 July 2013
07 Aug 2013 CH01 Director's details changed for Mr Trevor Middleton on 15 July 2013
07 Aug 2013 CH03 Secretary's details changed for Mr Trevor Middleton on 15 July 2013
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Peter Miller as a director
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011