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INTELLIGENT LIFECYCLE SOLUTIONS LIMITED

Company number 08582222

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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)
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 775,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 CH01 Director's details changed for Mr Jonathan Alan Godfrey on 19 June 2015
04 Aug 2015 CH01 Director's details changed for Mr Andrew Sean Morgan on 19 June 2015
04 Aug 2015 CH01 Director's details changed for Mr Graham Davy on 19 June 2015
13 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 775,000
19 Jun 2015 AD01 Registered office address changed from The Tunnel House High Street Saltford Somerset BS31 3BF to C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 19 June 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 675,000
25 Jul 2014 SH08 Change of share class name or designation
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 775,000
21 Jul 2014 AD01 Registered office address changed from The Tunnel House High Street Saltford Bristol Somerset BS31 3BF United Kingdom to The Tunnel House High Street Saltford Somerset BS31 3BF on 21 July 2014
12 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 MR01 Registration of charge 085822220001
04 Nov 2013 AP01 Appointment of Andrew Sean Morgan as a director
04 Nov 2013 AP01 Appointment of Mr Graham Davy as a director
24 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24