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DATA INTELLECT SERVICES LIMITED

Company number NI607087

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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)
30 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ANNOTATION Part Admin Removed unnecessary material in the resolution for 06/08/2019 was administratively removed on 06/05/2020.
26 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
16 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Mar 2018 AP01 Appointment of Ms Bernadette Mcfarlane as a director on 16 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr James Bradley as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Chris Mcauley as a director on 24 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 15(1) of the articles disapplied 16/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 SH08 Change of share class name or designation
29 Mar 2017 AP01 Appointment of Mr Andrew Jonathan Press as a director on 28 March 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 CH01 Director's details changed for Mr Ronan Pairceir on 23 November 2016
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,000
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 15,000
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 15,000
11 Feb 2014 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 11 February 2014