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INTELLIGENT ENTERPRISE SOLUTIONS LTD

Company number 04872842

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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)
11 Sep 2014 AD01 Registered office address changed from 26 Gillespie House, Virginia Park, Virginia Water Surrey GU25 4SU to 26 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU on 11 September 2014
11 Sep 2014 CH01 Director's details changed for Mr Aman Sharma on 20 August 2014
16 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
12 Sep 2011 TM02 Termination of appointment of Bayant Bhardwaja as a secretary
08 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 20/08/09; full list of members
21 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 20/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Dec 2007 288c Director's particulars changed
09 Nov 2007 363a Return made up to 20/08/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Oct 2006 288c Secretary's particulars changed
20 Oct 2006 288c Director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 44 dorset waye heston hounslow TW5 0ND
19 Oct 2006 363a Return made up to 20/08/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 20/08/05; full list of members