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INTUITIVE SYSTEMS AND NETWORKS LIMITED

Company number 06641941

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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)
23 Jan 2025 PSC08 Notification of a person with significant control statement
23 Jan 2025 PSC07 Cessation of Richard Titheradge as a person with significant control on 6 April 2016
23 Jan 2025 PSC07 Cessation of Simon Benjamin Rance as a person with significant control on 6 April 2016
23 Jan 2025 PSC07 Cessation of Jonathan Mark Broadway as a person with significant control on 6 April 2016
28 Nov 2024 AA Unaudited abridged accounts made up to 31 July 2024
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
09 Jul 2024 PSC04 Change of details for Mr Richard Titheradge as a person with significant control on 9 July 2024
09 Jul 2024 PSC04 Change of details for Mr Jonathan Mark Broadway as a person with significant control on 9 July 2024
09 Jul 2024 PSC04 Change of details for Mr Simon Benjamin Rance as a person with significant control on 9 July 2024
10 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
21 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
08 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
19 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/restiction on auth share cap revoked/conflict of interest 26/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 SH02 Sub-division of shares on 10 May 2019
17 Jun 2019 SH02 Sub-division of shares on 10 May 2019
25 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
13 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017