INTELLIGENT CONTROLS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-02-28

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with updates

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01/03/211 March 2021 29/02/20 TOTAL EXEMPTION FULL

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

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BERNADETTE HAMPSON / 06/01/2021

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BERNADETTE HAMPSON / 06/01/2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IAN HAMPSON / 06/01/2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BERNADETTE WHITE / 06/01/2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IAN HAMPSON / 06/01/2021

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

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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18/07/1718 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IAN HAMPSON / 31/03/2015

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31/03/1531 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BERNADETTE WHITE / 31/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SUITE 2 1 ROEBUCK LANE SALE CHESHIRE M33 7SY

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23/12/1423 December 2014 10/11/14 STATEMENT OF CAPITAL GBP 100

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23/12/1423 December 2014 VARYING SHARE RIGHTS AND NAMES

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23/12/1423 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/07/1325 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IAN HAMPSON / 17/04/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IAN HAMPSON / 17/04/2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR APPOINTED MS CLAIRE BERNADETTE WHITE

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 34 THELWALL ROAD SALE CHESHIRE M33 2RS UNITED KINGDOM

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14/10/1114 October 2011 Annual return made up to 18 February 2011 with full list of shareholders

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 FIRST GAZETTE

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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