ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Director's details changed for Mr Eren Ellwood on 2024-05-22

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22/05/2422 May 2024 Change of details for Mr Eren Ellwood as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with no updates

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08/01/248 January 2024 Registered office address changed from 6 Salem Road London W2 4BU England to 3rd Floor 11-15 Borough High Street London SE1 9SE on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 6 Salem Road London W2 4BU on 2023-07-18

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Accounts for a small company made up to 2020-12-31

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09/12/219 December 2021 Termination of appointment of Giles Remzi Ellwood as a director on 2021-11-29

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28/09/2128 September 2021 Director's details changed for Mr Eren Ellwood on 2021-09-15

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02/08/212 August 2021 Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES REMZI ELLWOOD

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 16/10/2018

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 15/02/2019

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18/01/1918 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 426.26

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER

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01/10/181 October 2018 17/04/18 STATEMENT OF CAPITAL GBP 426.25

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21/09/1821 September 2018 ADOPT ARTICLES 04/08/2018

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07/06/187 June 2018 DIRECTOR APPOINTED MR ANDREW RAYMOND FISHER

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26/03/1826 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/01/185 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104017420001

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03/03/173 March 2017 DIRECTOR APPOINTED MR ROBERT SAMUEL FLOOD

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 6TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND

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03/03/173 March 2017 DIRECTOR APPOINTED MR GILES REMZI ELLWOOD

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13/12/1613 December 2016 ADOPT ARTICLES 02/11/2016

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05/12/165 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 462.50

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05/12/165 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 426.25

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05/12/165 December 2016 02/11/16 STATEMENT OF CAPITAL GBP 390

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29/09/1629 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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