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INTELLIGENT CATERING DESIGN LIMITED

Company number 08380090

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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)
18 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
12 Jan 2018 PSC04 Change of details for Mr Spencer Murton as a person with significant control on 1 March 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Mar 2017 TM01 Termination of appointment of Mark Edell as a director on 1 March 2017
14 Mar 2017 TM02 Termination of appointment of Mark Edell as a secretary on 1 March 2017
14 Mar 2017 AP03 Appointment of Miss Andrea Shri as a secretary on 1 March 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
06 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
16 Jul 2015 MA Memorandum and Articles of Association
10 Jul 2015 CERTNM Company name changed infinite intelligence catering solutions LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
10 Jul 2015 CONNOT Change of name notice
29 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
18 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2013 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006