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INTELLIGENT DEVICES LIMITED

Company number 09669274

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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)
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 527,000
21 Sep 2017 AD01 Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF to PO Box Cn 216 Canalot Studios 222 Kensal Road London W10 5BN on 21 September 2017
10 Jul 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 TM01 Termination of appointment of a director
26 Jun 2017 PSC07 Cessation of Christopher Ernest Glasow as a person with significant control on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of a director
26 Jun 2017 PSC07 Cessation of Christopher Ernest Glasow as a person with significant control on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Christopher Ernest Glasow as a director on 1 January 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 527,000
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 377,000.00
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 212,000
31 Dec 2015 AP01 Appointment of Romain Devismes as a director on 10 November 2015
31 Dec 2015 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 31 December 2015
22 Dec 2015 CERTNM Company name changed intelligent devices 2 LIMITED\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-15
22 Dec 2015 CONNOT Change of name notice
03 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)