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INTELLIDRIVE LTD

Company number 09657317

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	PSC01	Notification of Jayden Spring as a person with significant control on 1 January 2019	View PDF Notification of Jayden Spring as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 August 2018	View PDF Micro company accounts made up to 30 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	AA	Micro company accounts made up to 30 August 2017	View PDF Micro company accounts made up to 30 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 August 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AP01	Appointment of Mr Pavel Sich as a director on 15 February 2018	View PDF Appointment of Mr Pavel Sich as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP .9999	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP .9999 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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