INTELLEMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 08/11/248 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Christopher James Cossins on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 17/11/2117 November 2021 | Appointment of Mr Christopher James Cossins as a director on 2021-11-15 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR NATHAN PALMER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 07/02/117 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 07/08/097 August 2009 | DIRECTOR'S PARTICULARS THORBEN FINKEN |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS |
| 06/07/096 July 2009 | DIRECTOR RESIGNED NIGEL LEWIS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS THORBEN FINKEN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED GARETH MOSTYN |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 35 CABLE DEPOT ROAD RIVERSIDE INDUSTRIAL ESTATE CLYDEBANK GLASGOW G81 1UY |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | DEC MORT/CHARGE ***** |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NC DEC ALREADY ADJUSTED 27/08/02 |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/05/0226 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | S366A DISP HOLDING AGM 05/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | AUDITOR'S RESIGNATION |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/922 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | ALTER MEM AND ARTS 11/05/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 UNITS 60 AND 61 4 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW G81 2LA |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | CONVERT SHARE TYPE 22/10/90 |
| 25/10/9025 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9025 October 1990 | CONVERT SHARES 22/10/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/09/8928 September 1989 | VARYING SHARE RIGHTS AND NAMES 150989 |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 150989 |
| 21/09/8921 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | PUC2 14778X�1 ORD 14778X�1 |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 080188 |
| 04/02/884 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/884 February 1988 | 123 080188 BY 82000 TO 302000 |
| 04/02/884 February 1988 | INC CAP TO �302,000 080188 |
| 17/11/8717 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 230787 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 08/09/868 September 1986 | NEW SECRETARY APPOINTED |
| 08/09/868 September 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 10/05/8310 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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