INTELLIGENCENET LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Director's details changed for Mr Andrew John George on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Mr Andrew John George on 2025-07-15

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15/07/2515 July 2025 Change of details for Mr Andrew John George as a person with significant control on 2025-07-15

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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25/06/2525 June 2025 Termination of appointment of Ronald George as a secretary on 2025-06-16

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25/06/2525 June 2025 Appointment of Mr Martin John George as a secretary on 2025-06-16

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25/06/2525 June 2025 Director's details changed for Andy George on 2025-06-16

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17/06/2517 June 2025 Registered office address changed from 3 Highfield Court Tyisha Road Llanelli SA15 1RW to 65 Brynheulog Llanelli SA14 8AF on 2025-06-17

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17/06/2517 June 2025 Change of details for Mr Andrew John George as a person with significant control on 2025-06-17

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/01/2113 January 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDY GEORGE / 07/08/2012

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / RONALD GEORGE / 07/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 9A BRYNHEULOG LLANELLI SA14 8AF

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY GEORGE / 17/07/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0923 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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