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INTELLIGENT CONSULTING (BRISTOL) LIMITED

Company number 06286040

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC07	Cessation of Michael Adrian Beesley as a person with significant control on 21 April 2021	View PDF Cessation of Michael Adrian Beesley as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Michael Adrian Beesley as a director on 21 April 2021	View PDF Termination of appointment of Michael Adrian Beesley as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CH01	Director's details changed for Mr Michael Adrian Beasley on 10 June 2020	View PDF Director's details changed for Mr Michael Adrian Beasley on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
08 Nov 2018	AP01	Appointment of Mr Oliver Matthew Dawe as a director on 8 November 2018	View PDF Appointment of Mr Oliver Matthew Dawe as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AD01	Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH England to Unit 6, the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD on 16 August 2018	View PDF Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH England to Unit 6, the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD on 16 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 98	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 98 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2017	AP03	Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017	View PDF Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM02	Termination of appointment of Amanda Mallender as a secretary on 8 November 2017	View PDF Termination of appointment of Amanda Mallender as a secretary on 8 November 2017 - link opens in a new window - 1 page (1 page)

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INTELLIGENT CONSULTING (BRISTOL) LIMITED

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