INTELISYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Registration of charge 031805590004, created on 2023-02-02 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/09/2123 September 2021 | Change of details for Intelisys Products Limited as a person with significant control on 2021-09-23 |
| 14/07/2114 July 2021 | Termination of appointment of Peter John Newton as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Termination of appointment of Robert John Rollinson as a director on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O MORLEY & CO 2 CRICKLADE COURT 2 CRICKLADE COURT CRICKLADE STREET SWINDON WILTSHIRE SN1 3EY ENGLAND |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM BRAMLEY BECK BLAWITH ULVERSTON CWMBRIA LA12 8EL ENGLAND |
| 04/04/184 April 2018 | CESSATION OF STEPHEN BOULT AS A PSC |
| 04/04/184 April 2018 | CESSATION OF MICHAEL STUART FOSTER AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELISYS PRODUCTS LIMITED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE CRIBBIN |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
| 24/07/1524 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 1893.80 |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 08/07/15 |
| 24/07/1524 July 2015 | CANCEL SHARE PREM AC AND CAPITAL REDEMPTION RESERVE 08/06/2015 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1893.8 |
| 24/07/1524 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED ROBERT JOHN ROLLINSON |
| 12/03/1512 March 2015 | COMPANY BUSINESS 19/02/2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOYD |
| 02/02/152 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1908.8 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | AUDITOR'S RESIGNATION |
| 07/08/147 August 2014 | APPOINT NEW AUDITOR 23/07/2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MICHELLE HARRISON / 28/06/2014 |
| 02/06/142 June 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 1940.8 |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 1940.80 |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN ANDREW BOYD / 01/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES EWAN / 01/04/2013 |
| 23/04/1323 April 2013 | SAIL ADDRESS CHANGED FROM: C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER M2 4JQ UNITED KINGDOM |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWTON / 01/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES EWAN / 01/04/2013 |
| 22/04/1322 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN BOULT / 01/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART FOSTER / 01/04/2013 |
| 26/03/1326 March 2013 | CONSOLIDATION 27/02/13 |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1893.80 |
| 21/03/1321 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 21/03/1321 March 2013 | 27/02/2013 |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 15245.80 |
| 11/03/1311 March 2013 | SECRETARY APPOINTED JOANNE MICHELLE HARRISON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOULT |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, ENTERPRISE HOUSE MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER, M15 4EN, UNITED KINGDOM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TODMAN |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PETER JOHN NEWTON |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED DR NATHAN ANDREW BOYD |
| 01/05/121 May 2012 | DIRECTOR APPOINTED DR MARK TODMAN |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 15030.6 |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/01/1212 January 2012 | |
| 12/01/1212 January 2012 | |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, WILLIAMS HOUSE, LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER LANCASHIRE, M15 6SE |
| 28/04/1128 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART FOSTER / 29/03/2010 |
| 02/07/102 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN BOULT / 29/03/2010 |
| 28/05/1028 May 2010 | AUDITOR APPOINTED 20/05/2010 |
| 28/05/1028 May 2010 | AUDITOR'S RESIGNATION |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/08/0928 August 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/0928 August 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/08/0928 August 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/0928 August 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0621 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | £ IC 59944/59922 13/01/06 £ SR [email protected]=22 |
| 01/02/061 February 2006 | AGREEMENT 13/01/06 |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: WILLIAMS HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER M15 6SE |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, LANCASHIRE M13 9PL |
| 21/04/0421 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | £ NC 1000/100900 22/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | ADOPTARTICLES22/12/99 |
| 21/04/0021 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 29/10/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 20/09/96 |
| 23/10/9623 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 |
| 23/10/9623 October 1996 | RE SHARES 20/09/96 |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED INHOCO 487 LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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