INTELLICENTRICS UK LTD

Company number 08153365

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR	(1 page)
25 Jul 2016	AD01	Registered office address changed from 3000 Aviator Way Suite 143a Manchester M22 5TG to Emerson Business Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS on 25 July 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,314,837	(6 pages)
04 Aug 2015	AD04	Register(s) moved to registered office address 3000 Aviator Way Suite 143a Manchester M22 5TG	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 1,314,837	(4 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(5 pages)
20 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
20 Aug 2014	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 31,501	(4 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Mccarthy Tétrault 125 Old Broad Street London EC2N 1AR United Kingdom on 18 September 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(4 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)