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INTELLIGENT RETURNS LIMITED

Company number 10178590

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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)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 May 2024	CERTNM	Company name changed tsbintellect LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed tsbintellect LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
22 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 0.00001	View PDF Statement of capital on 6 November 2023 GBP 0.00001 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 24/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 24/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Sharonjit Kaur Bagri as a director on 14 March 2023	View PDF Termination of appointment of Sharonjit Kaur Bagri as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MR04	Satisfaction of charge 101785900002 in full	View PDF Satisfaction of charge 101785900002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 101785900002, created on 9 November 2022	View PDF Registration of charge 101785900002, created on 9 November 2022 - link opens in a new window - 51 pages (51 pages)
10 Nov 2022	MR04	Satisfaction of charge 101785900001 in full	View PDF Satisfaction of charge 101785900001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
06 Sep 2022	TM01	Termination of appointment of Phillip Anthony Smith as a director on 1 September 2022	View PDF Termination of appointment of Phillip Anthony Smith as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Soumit Sahana as a director on 1 September 2022	View PDF Termination of appointment of Soumit Sahana as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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INTELLIGENT RETURNS LIMITED

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