INTELLIGENT ACCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Cessation of Ian Charles Traquair as a person with significant control on 2024-01-11 |
| 17/01/2417 January 2024 | Notification of Alan William Shaw as a person with significant control on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TRAQUAIR |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TRAQUAIR |
| 30/12/1330 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL TRAQUAIR / 19/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LIMITED / 21/03/2011 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 100 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ALLAN WILLIAM SHAW |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DOUGLAS NEIL TRAQUAIR |
| 03/02/113 February 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/02/113 February 2011 | ADOPT ARTICLES 24/01/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED IAN CHARLES TRAQUAIR |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED MM&S (5620) LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 21/01/1121 January 2011 | CHANGE OF NAME 19/01/2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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