INTELLICONNECT (EUROPE) LIMITED

Company number 05532738

Date	Type	Description	View / Download
20 Aug 2019	TM01	Termination of appointment of Gavin Harry Mintern as a director on 20 August 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
19 Feb 2019	AD01	Registered office address changed from , Unit D Cavendish Courtyard Cavendish Courtyard, Weldon North Industrial Estate, Corby, Northants, NN17 5DZ, England to Corby Innovation Hub Bangrave Road South Corby Northamptonshire NN17 1NN on 19 February 2019	(1 page)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
14 Aug 2018	CH01	Director's details changed for Roy Edgar Phillips on 10 December 2017	(2 pages)
14 Aug 2018	CH03	Secretary's details changed for Roy Edgar Phillips on 1 August 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
23 Mar 2018	AD01	Registered office address changed from , Unit 5 Beehive Lane Business Centre, Beehive Lane, Chelmsford, Essex, CM2 9TE to Corby Innovation Hub Bangrave Road South Corby Northamptonshire NN17 1NN on 23 March 2018	(1 page)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2022.	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on the 02/11/2022	(5 pages)
13 Aug 2014	AP01	Appointment of Mr Gavin Harry Mintern as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Anne Beryl Phillips as a director on 5 June 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
25 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(5 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
17 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
02 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)