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INTELLIGENCE SYSTEMS LTD

Company number 12023995

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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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 38 pages (38 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
11 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 January 2022	View PDF Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CERTNM	Company name changed on the money technology LTD\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed on the money technology LTD\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC04	Change of details for Miss Abigail Kathryn Ritz Smith as a person with significant control on 22 December 2021	View PDF Change of details for Miss Abigail Kathryn Ritz Smith as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Marc James Bertola as a person with significant control on 22 December 2021	View PDF Cessation of Marc James Bertola as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Marc James Bertola as a director on 30 November 2021	View PDF Termination of appointment of Marc James Bertola as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	PSC01	Notification of Abigail Kathryn Ritz Smith as a person with significant control on 24 November 2021	View PDF Notification of Abigail Kathryn Ritz Smith as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mr Marc James Bertola as a person with significant control on 24 November 2021	View PDF Change of details for Mr Marc James Bertola as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Miss Abigail Kathryn Ritz Smith as a director on 23 November 2021	View PDF Appointment of Miss Abigail Kathryn Ritz Smith as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	TM01	Termination of appointment of Toni Susan Robinson-Bowring as a director on 28 April 2021	View PDF Termination of appointment of Toni Susan Robinson-Bowring as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	AD01	Registered office address changed from Unit 7 st Stephens Court 15-17 Saint Stephens Road Bournemouth BH2 6LA England to Parkway House 28 Avenue Road Bournemouth BH2 5SL on 12 February 2020	View PDF Registered office address changed from Unit 7 st Stephens Court 15-17 Saint Stephens Road Bournemouth BH2 6LA England to Parkway House 28 Avenue Road Bournemouth BH2 5SL on 12 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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