INTELLETEC HOLDINGS LTD

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Company Documents

DateDescription
27/09/2527 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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22/09/2522 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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02/05/252 May 2025 Registered office address changed from 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA England to 14 Chiltern Avenue Bushey WD23 4QA on 2025-05-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-08-17 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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23/02/2423 February 2024 Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA on 2024-02-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-17 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE OFFICE GROUP C/O INTELLETEC LTD 50 LIVERPOOL STREET LONDON EC2M 7PD ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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11/03/1811 March 2018 REGISTERED OFFICE CHANGED ON 11/03/2018 FROM 39 HENDON LANE LONDON N3 1RY ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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02/10/172 October 2017 31/12/16 STATEMENT OF CAPITAL GBP 2

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/12/1627 December 2016 REGISTERED OFFICE CHANGED ON 27/12/2016 FROM GUNER ASSOCIATES 9 BEAUMONT GATE RADLETT HERTFORDSHIRE WD77AR ENGLAND

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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