INTELLEX CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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20/09/2420 September 2024 Change of details for Mr Kizhake Marathu Hrisheekesh as a person with significant control on 2023-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-17 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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13/10/2313 October 2023 Registered office address changed from The Bizzinn Birmingham Research Park 97 Vincent Drive Edgbaston B15 2SQ England to 34 Altair Way, Northwood HA6 3JH on 2023-10-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 34 ALTAIR WAY NORTHWOOD MIDDLESEX HA6 3JH

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 CESSATION OF PALLAVI HRISHEEKESH AS A PSC

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/03/1715 March 2017 COMPANY NAME CHANGED INTELLEX RAMS ASSURANCE CONSULTING LIMITED CERTIFICATE ISSUED ON 15/03/17

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26/08/1626 August 2016 Confirmation statement made on 2016-08-08 with updates

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 01/09/13 STATEMENT OF CAPITAL GBP 1

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22/08/1422 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HRISHEEKESH KIZHAKE MARATHU / 20/03/2013

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30/08/1330 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 12 REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4PH

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18/10/1218 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HRISHEEKESH KIZHAKE MARATHU / 08/08/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY BRIAN HARRISON

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19/08/0819 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY N W SECRETARIES LIMITED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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