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INTELLIGENCE GROUP LIMITED

Company number 05416465

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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)
29 Nov 2019 TM02 Termination of appointment of Pauline Sabrina Kinseley as a secretary on 16 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 AD01 Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 16 August 2019
12 Mar 2019 TM02 Termination of appointment of Christopher Fennell as a secretary on 1 March 2019
12 Mar 2019 AP03 Appointment of Mrs Pauline Sabrina Kinseley as a secretary on 1 March 2019
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit 9 Inward Way Rossmore Business Village Ellesmere Port CH65 3EY to Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB on 27 November 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 MR01 Registration of charge 054164650004, created on 22 June 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 MR04 Satisfaction of charge 054164650003 in full
02 Mar 2016 MR04 Satisfaction of charge 2 in full
28 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
07 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
27 Jan 2014 CH01 Director's details changed for Mr Stephen Rastall on 1 January 2014
19 Nov 2013 AD01 Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England on 19 November 2013
09 Nov 2013 MR01 Registration of charge 054164650003
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012