INTELLI HEAT LIMITED

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DateDescription
08/04/258 April 2025 Total exemption full accounts made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-09-28 with updates

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09/10/249 October 2024 Change of details for Mr Salvatore Francis Cirasuolo as a person with significant control on 2024-09-28

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08/10/248 October 2024 Director's details changed for Mr Salvatore Antonio Francis Cirasuolo on 2024-09-28

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07/10/247 October 2024 Change of details for Mr Salvatore Francis Cirasuolo as a person with significant control on 2024-09-28

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07/10/247 October 2024 Director's details changed for Mr Salvatore Antonio Francis Cirasuolo on 2024-09-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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24/06/2424 June 2024 Change of details for Mr Salvatore Francis Cirasuolo as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Director's details changed for Salvatore Antonio Francis Cirasuolo on 2024-06-19

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21/06/2421 June 2024 Change of details for Mr Salvatore Francis Cirasuolo as a person with significant control on 2024-06-19

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21/06/2421 June 2024 Director's details changed for Salvatore Antonio Francis Cirasuolo on 2024-06-19

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR SIMONA ARNEODO

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE ANTONIO FRANCIS CIRASVOLO / 29/09/2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM INNER LODGE ALL SAINTS WEETING BRANDON SUFFOLK IP27 0QJ

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE ANTONIO FRANCIS CIRASVOLO / 02/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE ANTONIO FRANCIS CIRASVOLO / 28/09/2010

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01/10/101 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY KAY NEWMAN

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03/02/103 February 2010 DIRECTOR APPOINTED MISS SIMONA ARNEODO

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30/09/0930 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/03/095 March 2009 COMPANY NAME CHANGED KALIREL UK LTD CERTIFICATE ISSUED ON 09/03/09

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12/12/0812 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 32 RIVERSIDE WAY BRANDON SUFFOLK IP27 0AN

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY NEWMAN / 01/02/2008

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CIRASVOLO / 01/02/2008

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09/10/079 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 COMPANY BUSINESS 02/05/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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02/05/072 May 2007 SECRETARY RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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