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INTELLIGENT RETAIL LIMITED

Company number 05191397

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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)
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
08 Feb 2018 AA Accounts for a small company made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
06 Mar 2017 AA Full accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
03 Nov 2015 AA Full accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 Apr 2015 MR04 Satisfaction of charge 051913970001 in full
23 Apr 2015 MR01 Registration of charge 051913970002, created on 9 April 2015
20 Apr 2015 MA Memorandum and Articles of Association
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2015 AA Full accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
23 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AP03 Appointment of Mr Alan Victor Treisman as a secretary
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 TM02 Termination of appointment of Neil Mackley as a secretary
15 May 2013 TM01 Termination of appointment of David Mackley as a director
15 May 2013 TM01 Termination of appointment of Neil Mackley as a director
15 May 2013 AP01 Appointment of Shaun Rosen as a director
15 May 2013 AP01 Appointment of Alan Victor Treisman as a director
13 May 2013 MR01 Registration of charge 051913970001
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011