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INTELLIGENCE TAX & ACCOUNTANCY LTD

Company number 08629438

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
21 May 2024 PSC07 Cessation of Simon Mark Kennedy as a person with significant control on 17 May 2024
21 May 2024 TM01 Termination of appointment of Suzanne Louise Kennedy as a director on 17 May 2024
21 May 2024 PSC02 Notification of Ita Group Holdings Limited as a person with significant control on 17 May 2024
13 Dec 2023 SH02 Statement of capital on 30 November 2023
  • GBP 101
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Dec 2021 AP01 Appointment of Mr Carl Swain as a director on 13 December 2021
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
23 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 Jun 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 SH08 Change of share class name or designation
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Immediately upon transfer of 1 share that share shall be redesignated 20/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 30,531
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Jul 2019 AP01 Appointment of Mrs Suzanne Louise Kennedy as a director on 30 July 2019
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 29/07/2017