INTELEC DESIGN SOLUTIONS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-03-28 with no updates

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24/01/2424 January 2024 Appointment of Mr Wayne Kingston as a director on 2024-01-24

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23/01/2423 January 2024 Termination of appointment of Jonathan Michael Billingham as a director on 2024-01-23

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

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19/06/2319 June 2023 Registered office address changed from The Beeches Stourbridge Road Bridgnorth WV15 6AQ England to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 2023-06-19

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14/06/2314 June 2023 Termination of appointment of Anthony John Round as a director on 2023-06-14

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28/03/2328 March 2023 Appointment of Mrs Karen Louise Kingston as a director on 2023-03-27

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28/03/2328 March 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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28/03/2328 March 2023 Registered office address changed from 12 Kendrick Close Solihull B92 0QD England to The Beeches Stourbridge Road Bridgnorth WV15 6AQ on 2023-03-28

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28/03/2328 March 2023 Appointment of Mr Anthony John Round as a director on 2023-03-27

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28/03/2328 March 2023 Appointment of Mr Jonathan Michael Billingham as a director on 2023-03-27

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Notification of Jtwkw Ltd as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Cessation of Paul Richard Stoakes as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Termination of appointment of Paul Richard Stoakes as a director on 2023-03-27

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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13/03/2313 March 2023 Certificate of change of name

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

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-03-31

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

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13/12/2013 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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19/12/1819 December 2018 CESSATION OF GREGORY FINCH AS A PSC

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD STOAKES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM CHURCH GORSE 13 BLUNDIES LANE ENVILLE STOURBRIDGE WEST MIDLANDS DY7 5HU UNITED KINGDOM

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY FINCH

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19/12/1819 December 2018 DIRECTOR APPOINTED MR PAUL RICHARD STOAKES

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17/09/1817 September 2018 COMPANY NAME CHANGED INTELEC DESIGN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/18

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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