ASSET INTELLIGENCE CONSULTING LIMITED

Company Documents

DateDescription
23/09/2423 September 2024 Confirmation statement made on 2024-09-14 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-14 with no updates

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26/09/2326 September 2023 Registered office address changed from Craythorne House Burnside Mews London Road Bexhill on Sea East Sussex TN39 3LE to 92B London Road Bexhill-on-Sea TN39 3LE on 2023-09-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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22/07/2022 July 2020 COMPANY NAME CHANGED INTELLIGENT ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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14/04/1614 April 2016 31/03/15 TOTAL EXEMPTION FULL

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08/03/168 March 2016 FIRST GAZETTE

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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09/02/159 February 2015 31/03/14 TOTAL EXEMPTION FULL

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14/11/1414 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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21/01/1321 January 2013 31/03/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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16/11/1016 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY PORTER ASSOCIATES BEXHILL ON SEA LIMITED

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12/01/1012 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN ROSS / 31/10/2009

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20/12/0920 December 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 31/03/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0418 October 2004 SECRETARY RESIGNED

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