INTELLECTION BUSINESS INTELLIGENCE LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2017-11-20

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12/12/2212 December 2022 Change of details for Mrs Jane Margaret Daly as a person with significant control on 2016-04-06

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09/12/229 December 2022 Change of details for Mr Michael Geoffrey Daly as a person with significant control on 2017-11-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with no updates

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15/11/2115 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET DALY / 20/11/2017

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEOFFREY DALY

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 DIRECTOR APPOINTED MR MICHAEL GEOFFREY DALY

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET DALY / 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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08/04/148 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET DALY / 14/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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21/11/1321 November 2013 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET DALY / 01/11/2011

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19/11/1119 November 2011 APPOINTMENT TERMINATED, SECRETARY JANE DALY

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 11 SOMERSBY CRESCENT MAIDENHEAD BERKSHIRE SL6 3YY ENGLAND

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04/11/114 November 2011 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET DALY / 17/11/2010

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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