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INTELLIGENT TELEMETRY (INVESTMENTS) LIMITED

Company number 06855431

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
02 Jan 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Simon Robert Nash on 18 December 2018
21 Dec 2018 CH01 Director's details changed for Mr William James Berry on 18 December 2018
09 Apr 2018 AD01 Registered office address changed from 2 Jarvis Close Aylesbury Buckinghamshire HP21 7FG to 2 Pavilion Court Pavilion Drive Northampton NN4 7SL on 9 April 2018
09 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
09 Apr 2018 PSC01 Notification of Caroline Plumb as a person with significant control on 9 January 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 5
09 Jan 2018 PSC07 Cessation of Simon Robert Nash as a person with significant control on 9 January 2018
03 Jan 2018 AA Micro company accounts made up to 31 December 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
24 Mar 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
03 Apr 2014 CERTNM Company name changed quantum partners (investments) LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
03 Apr 2014 AP01 Appointment of Mr William James Berry as a director
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Mark Prater as a director
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013