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INTELESENS LIMITED

Company number NI038611

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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)
23 Feb 2022 SH10 Particulars of variation of rights attached to shares
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 1,884,988.1
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
21 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
09 Feb 2018 AUD Auditor's resignation
19 Oct 2017 PSC01 Notification of Indu Rawat as a person with significant control on 3 August 2017
18 Oct 2017 PSC07 Cessation of Ge Medical Systems Ltd as a person with significant control on 2 August 2017
30 Aug 2017 TM01 Termination of appointment of Manoj Bhargava as a director on 3 August 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 43,878.10
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 SH08 Change of share class name or designation
09 Aug 2017 AP01 Appointment of Mr Manoj Bhargava as a director on 2 August 2017
09 Aug 2017 AP01 Appointment of Mr Ravinder Sajwan as a director on 2 August 2017
09 Aug 2017 TM01 Termination of appointment of James Mclaughlin as a director on 2 August 2017
09 Aug 2017 TM01 Termination of appointment of Aidan Francis Langan as a director on 2 August 2017
09 Aug 2017 TM01 Termination of appointment of Harold Mark Ennis as a director on 2 August 2017
09 Aug 2017 TM01 Termination of appointment of Michael Caulfield as a director on 2 August 2017
09 Aug 2017 TM01 Termination of appointment of David Ataide as a director on 2 August 2017
09 Aug 2017 TM02 Termination of appointment of Geoffrey Elliott as a secretary on 2 August 2017