INTELLICARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 13/07/2313 July 2023 | Registered office address changed from Wymet House 87 New Row Dunfermline, Fife United Kingdom KY12 7DZ to Sensorium House 9 Nethertown Broad Street Dunfermline Fife KY12 7DS on 2023-07-13 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Secretary's details changed for Wymet Secretarial Services Limited on 2021-07-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/07/1122 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM NUMBER 30 PENNAN WAY ELLON ABERDEENSHIRE AB41 8AQ |
| 21/09/1021 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ALASDAIR LAMONT MACDONALD |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ANDREW STEVEN KONG |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED WYMET SECRETARIAL SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIDSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK MCLAUGHLIN |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 WARDFORD COTTAGES METHLICK ABERDEENSHIRE AB41 7DX |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/08/00 |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/08/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/09/99 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/09/98 |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 6A GLENCAIRN CRESCENT EDINBURGH EH12 5HJ |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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