INTUITION LANGUAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Simon Christopher Thorley on 2025-05-07 |
| 07/05/257 May 2025 | Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 140 Coniscliffe Road Darlington DL3 7RT on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Bo Wang on 2025-05-07 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 30/11/2030 November 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 1090 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER THORLEY / 19/11/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROUGHTON |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK TSAI |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED SIMON CHRISTOPHER THORLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR JACK TSAI |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY AVELINA YANEZ-RENSHAW |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RENSHAW |
| 24/10/1924 October 2019 | CESSATION OF NORMAN ERIK RENSHAW AS A PSC |
| 24/10/1924 October 2019 | CESSATION OF AVELINA EMILIA YANEZ-RENSHAW AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAPPY CITY LIMITED |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR BO WANG |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR JONATHAN BROUGHTON |
| 11/10/1911 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 1020 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026859090001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026859090001 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 01/02/191 February 2019 | RE-ADOPT ENTERPRISE INCENTIVE SCHEME 11/01/2019 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 17/10/0217 October 2002 | £ NC 1000/50000 26/08/ |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 26/08/02 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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