- Company Overview for INTELLETEC LIMITED (08545630)
- Filing history for INTELLETEC LIMITED (08545630)
- People for INTELLETEC LIMITED (08545630)
- More for INTELLETEC LIMITED (08545630)
| 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) |
|---|---|---|---|
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Dec 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 07 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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| 27 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Dec 2016 | SH02 | Sub-division of shares on 17 October 2016 | |
| 04 Oct 2016 | AP01 | Appointment of Mr Gary Steven Tiller as a director on 1 October 2016 | |
| 26 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
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| 26 Jun 2016 | CH01 | Director's details changed for Mr Jason Rumney on 20 June 2016 | |
| 26 Jun 2016 | AD01 | Registered office address changed from C/O Guner Associates 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane London N3 1RY on 26 June 2016 | |
| 10 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Aug 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-02
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| 02 Aug 2015 | AD01 | Registered office address changed from 3 Officers Mess House 21 Charles Sevright Way London NW7 1FF to C/O Guner Associates 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2 August 2015 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-29
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| 29 Jun 2014 | AD01 | Registered office address changed from 3 Officers Mess House 21 Charles Sevright Way London NW7 1FF England on 29 June 2014 | |
| 29 Jun 2014 | CH01 | Director's details changed for Mr Jason Rumney on 6 April 2014 | |
| 29 Jun 2014 | AD01 | Registered office address changed from 35 Rosemary Drive Ilford IG4 5JD England on 29 June 2014 | |
| 02 Sep 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 March 2014 | |
| 28 May 2013 | NEWINC | Incorporation |