INTELLECT DESIGN ARENA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Director's details changed for Mr Manish Maakan on 2024-10-30 |
| 29/10/2429 October 2024 | Director's details changed for Mr Manish Maakan on 2024-10-23 |
| 25/10/2425 October 2024 | Notification of Intellect Design Arena Limited as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 23/10/2423 October 2024 | Withdrawal of a person with significant control statement on 2024-10-23 |
| 11/07/2411 July 2024 | Appointment of Abhay Anant Gupte as a director on 2024-06-26 |
| 11/07/2411 July 2024 | Termination of appointment of Arun Shekar Aran as a director on 2024-06-26 |
| 15/04/2415 April 2024 | Appointment of Ravichandran Sankaran as a director on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Registered office address changed from Level 5, 50 Bank Street London E14 5NT England to Level 5, 50 Bank Street London E14 5NS on 2023-08-04 |
| 02/06/232 June 2023 | Registered office address changed from Level 5 50 Bank Street London E14 5NT England to Level 5, 50 Bank Street London E14 5NT on 2023-06-02 |
| 01/06/231 June 2023 | Registered office address changed from Level 21, 25 Canada Square London E14 5LQ England to Level 5 50 Bank Street London E14 5NT on 2023-06-01 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 22/07/2122 July 2021 | Full accounts made up to 2021-03-31 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ARUN SHEKAR ARAN |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM LEVEL 35 25 CANADA SQUARE LONDON E14 5LQ |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY KOTHANDRAMAN IYER |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY SRIDHAR SUBRAMANIAN |
| 04/09/154 September 2015 | SECRETARY APPOINTED MR KOTHANDRAMAN SANJAY IYER |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH MAAKAN / 02/07/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEDARNATH UDIYAVAR |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR GOVIND SINGHAL |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR THAKUR VIKAS SINHA |
| 06/06/156 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ANDREW RALPH ENGLAND |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM SIXTH FLOOR 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED POLARIS SOFTWARE LAB LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | SECOND FILING WITH MUD 03/06/14 FOR FORM AR01 |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BIKASH MATHUR |
| 06/06/136 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHISH DEVALEKAR |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH RAJAGOPALAN |
| 04/06/114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIKASH KRISHAN MATHUR / 01/05/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR SRIDHAR SUBRAMANIAN |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY VEERARAGHAVAN KALI LAKSHMINARASIMHAN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ASHISH DEVALEKAR |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KARTIK KAUSHIK |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIK KAUSHIK / 03/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEDARNATH HARISHANKAR UDIYAVAR / 03/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SRIKANTH RAJAGOPALAN / 03/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIKASH KRISHAN MATHUR / 03/06/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH MAAKAN / 01/01/2010 |
| 28/03/1028 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VENKATESH IYENGAR |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR. SRIKANTH RAJAGOPALAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ARUN JAIN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ARUNA KASHINATH |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIKASH MATHUR / 01/09/2008 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR. KEDARNATH HARISHANKAR UDIYAVAR |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR. VENKATESH SRINIVASAN IYENGAR |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GOPAL MATHUR |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR. VEERARAGHAVAN KALI LAKSHMINARASIMHAN |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIKASH MATHUR / 14/03/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY RAMAN MAHALINGAM |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 22-24 GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UN |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 09/07/999 July 1999 | £ NC 1000/1000000 06/04/99 |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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