INTELLICUP LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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11/07/2411 July 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

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05/06/245 June 2024 Total exemption full accounts made up to 2024-02-29

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28/03/2428 March 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/05/2310 May 2023 Termination of appointment of Gary Lee Harrod as a director on 2023-05-04

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09/05/239 May 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/04/217 April 2021 28/02/21 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/07/2014 July 2020 CESSATION OF MICHAEL THOMAS WARD AS A PSC

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEE HARROD

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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27/05/2027 May 2020 29/02/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 5A BELLS LANE HORTON SLOUGH SL3 9PW UNITED KINGDOM

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29/04/2029 April 2020 PREVEXT FROM 30/11/2019 TO 29/02/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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29/04/2029 April 2020 CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED

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29/04/2029 April 2020 DIRECTOR APPOINTED MR BRIAN WILLIAM STOCKDALE

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29/04/2029 April 2020 DIRECTOR APPOINTED MR GARY LEE HARROD

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLETTE WARD

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02/01/192 January 2019 CESSATION OF NICOLETTE WARD AS A PSC

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS WARD

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETTE WARD

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05/12/185 December 2018 DIRECTOR APPOINTED MRS NICOLETTE WARD

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLETTE WARD / 03/12/2018

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WARD / 03/12/2018

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05/12/185 December 2018 CESSATION OF NICOLETTE WARD AS A PSC

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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