INTELLIFLO LIMITED

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DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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17/08/2317 August 2023 Director's details changed for Mr Bryan Patrick Perryman on 2023-08-15

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17/08/2317 August 2023 Director's details changed for Akeel Ahmed on 2023-08-15

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-19

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18/11/2118 November 2021 Full accounts made up to 2020-12-31

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21/07/2121 July 2021 Second filing of Confirmation Statement dated 2020-08-16

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01/09/201 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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17/08/2017 August 2020 Confirmation statement made on 2020-08-16 with no updates

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR MIKE CLIFFORD

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ UNITED KINGDOM

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07/02/207 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/02/205 February 2020 SAIL ADDRESS CREATED

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05/02/205 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/01/2027 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1923 December 2019 SECOND FILED SH01 - 15/11/19 STATEMENT OF CAPITAL GBP 39924.77

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25/11/1925 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 39924.77

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21/11/1921 November 2019 CESSATION OF INTELLIFLO BIDCO LTD AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO HOLDING COMPANY LIMITED

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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14/08/1914 August 2019 SECRETARY APPOINTED MR KEVIN KEVORK BABIKIAN

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT RIGSBY

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICK EATOCK / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 13/09/2013

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICK EATOCK / 03/10/2013

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN PURDEY / 16/08/2018

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 SECRETARY APPOINTED MR ROBERT RIGSBY

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MEADOWS

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR LOREN STARR

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24/01/1924 January 2019 DIRECTOR APPOINTED MR BRYAN PATRICK PERRYMAN

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21/01/1921 January 2019 ADOPT ARTICLES 06/08/2013

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21/01/1921 January 2019 ADOPT ARTICLES 05/11/2018

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21/01/1921 January 2019 STATEMENT OF COMPANY'S OBJECTS

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/07/187 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052063150004

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07/07/187 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052063150003

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD

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15/06/1815 June 2018 DIRECTOR APPOINTED COLIN DOUGLAS MEADOWS

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS

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15/06/1815 June 2018 DIRECTOR APPOINTED LOREN MICHAEL STARR

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052063150004

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

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD

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22/10/1522 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 DIRECTOR APPOINTED MR HAMISH JOHN PURDEY

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11/11/1411 November 2014 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD

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23/10/1423 October 2014 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVE CHESSELL

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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13/05/1413 May 2014 ALTER ARTICLES 06/05/2014

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12/05/1412 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052063150002

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052063150003

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1415 April 2014 DIRECTOR APPOINTED KAREN SLATFORD

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15/04/1415 April 2014 DIRECTOR APPOINTED PAUL FITZSIMONS

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10/02/1410 February 2014 DIRECTOR APPOINTED DAVID MICHAEL CHILD

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052063150002

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02/10/132 October 2013 COMPANY BUSINESS 06/08/2013

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12/09/1312 September 2013 SECOND FILING FOR FORM SH01

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09/09/139 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY JAMIE COATS

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM QUARRYDOWN 21E RYDENS ROAD WALTON ON THAMES KT12 3AB

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14/08/1314 August 2013 DIRECTOR APPOINTED DAVE CHESSELL

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14/08/1314 August 2013 DIRECTOR APPOINTED MIKE ANTHONY CLIFFORD

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14/08/1314 August 2013 ADOPT ARTICLES 06/08/2013

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14/08/1314 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 39923.26

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE COATS

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR SUZI EATOCK

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR SUMIRA ABD-RAZAK

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY PETER BEVERIDGE

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07/03/137 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/123 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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03/09/123 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MRS SUMIRA ABD-RAZAK

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS SUZI EATOCK

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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01/09/111 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMIE DOUGLAS COATS / 16/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DOUGLAS COATS / 16/08/2011

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31/08/1131 August 2011 SAIL ADDRESS CREATED

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/118 July 2011 ADOPT ARTICLES 08/03/2011

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARGERISON

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARGERISON / 06/04/2011

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK EATOCK / 16/08/2010

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06/09/106 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DOUGLAS COATS / 16/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARGERISON / 16/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 16/08/2010

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06/07/106 July 2010 ALTER ARTICLES 17/06/2010

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06/07/106 July 2010 ADOPT ARTICLES 15/06/2010

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 STATEMENT BY DIRECTORS

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14/04/1014 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/04/1014 April 2010 14/04/10 STATEMENT OF CAPITAL GBP 39179

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14/04/1014 April 2010 SOLVENCY STATEMENT DATED 03/03/10

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22/12/0922 December 2009 22/12/09 STATEMENT OF CAPITAL GBP 44292.71

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATERS

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 GBP NC 44285/44286 01/08/09

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 01/08/2009

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26/08/0926 August 2009 GBP NC 44273/44285 01/08/09

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01/05/091 May 2009 GBP NC 42287/44273 01/12/08

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/08/0828 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE COATS / 01/04/2008

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28/08/0828 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0721 November 2007 £ NC 50000/42287 17/10/07

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21/11/0721 November 2007 S-DIV 06/11/07

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21/11/0721 November 2007 £ IC 50000/42287 17/10/07 £ SR 7713@1=7713

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22/09/0722 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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19/09/0719 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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23/12/0423 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 COMPANY NAME CHANGED DWSCO 2560 LIMITED CERTIFICATE ISSUED ON 20/12/04

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: QUARRYDOWN 21E RYDENS ROAD WALTON ON THAMES SURREY KT12 3AB

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15/12/0415 December 2004 £ NC 100/50000 08/12/

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

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15/12/0415 December 2004 NC INC ALREADY ADJUSTED 08/12/04

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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