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INTELLIGENT SERVERS LIMITED

Company number 07497261

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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)
20 Apr 2018 PSC04 Change of details for Amber Maria Hughes as a person with significant control on 20 April 2018
20 Apr 2018 PSC04 Change of details for Mr Andrew John Hughes as a person with significant control on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Andrew John Hughes on 20 April 2018
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CH01 Director's details changed for Mr Andrew John Hughes on 2 November 2017
30 Mar 2017 CH01 Director's details changed for Mr Andrew John Hughes on 30 March 2017
30 Mar 2017 AD01 Registered office address changed from Unit 17B Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to Unit B3a, Crimple Court Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 30 March 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Nov 2016 CH01 Director's details changed for Mr Andrew John Hughes on 2 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 CH01 Director's details changed for Mr Andrew John Hughes on 20 October 2014
30 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 CH01 Director's details changed for Mr Andrew John Hughes on 28 February 2014
28 Feb 2014 AD01 Registered office address changed from 12 Crown House 10-14 Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 28 February 2014
07 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 CH01 Director's details changed for Mr Andrew John Hughes on 22 October 2013
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012