INTELLIGENT ENTERPRISE SOLUTIONS LTD
Company number 04872842
- Company Overview for INTELLIGENT ENTERPRISE SOLUTIONS LTD (04872842)
- Filing history for INTELLIGENT ENTERPRISE SOLUTIONS LTD (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) |
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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
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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 |