Companies House does not verify the accuracy of the information filed

INTELIGEN LIMITED

Company number 09445042

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Nicholas James Clark as a director on 20 September 2024	View PDF Appointment of Mr Nicholas James Clark as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Thomas John Chamberlain Pakenham as a director on 20 September 2024	View PDF Appointment of Mr Thomas John Chamberlain Pakenham as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mrs Gemma Grace Rothery as a director on 20 September 2024	View PDF Appointment of Mrs Gemma Grace Rothery as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Philip Edward Bennett as a director on 20 September 2024	View PDF Appointment of Mr Philip Edward Bennett as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Duncan Bruce Ellis as a director on 20 September 2024	View PDF Appointment of Mr Duncan Bruce Ellis as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Darren Paul Miles as a director on 20 September 2024	View PDF Appointment of Mr Darren Paul Miles as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Andrew James Kennedy as a director on 20 September 2024	View PDF Appointment of Andrew James Kennedy as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mrs Catherine Anne Newton O'kelly as a director on 20 September 2024	View PDF Appointment of Mrs Catherine Anne Newton O'kelly as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 43 pages (43 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR01	Registration of charge 094450420004, created on 22 April 2022	View PDF Registration of charge 094450420004, created on 22 April 2022 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

INTELIGEN LIMITED

Filter by category