INTELLIGENT EDITING LIMITED
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Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with updates |
29/05/2429 May 2024 | Director's details changed for Mr Daniel Heuman on 2024-05-15 |
29/05/2429 May 2024 | Director's details changed for Mr Daniel Heuman on 2024-05-15 |
02/03/242 March 2024 | Registered office address changed from 12 Woodchurch Road London NW6 3PN to 86-90 Paul Street London EC2A 4NE on 2024-03-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
14/01/2014 January 2020 | SUB-DIVISION 19/12/19 |
13/01/2013 January 2020 | ALTER ARTICLES 19/12/2019 |
13/01/2013 January 2020 | ALTER ARTICLES 14/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASPINALL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER HEUMAN |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
15/02/1715 February 2017 | SUB-DIVISION 16/05/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/12/161 December 2016 | SUB DIV 16/05/2016 |
27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
22/06/1622 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASPINALL / 15/10/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/06/158 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM HEUMAN |
13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HEUMAN / 01/11/2012 |
13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/06/1218 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM |
03/02/113 February 2011 | DIRECTOR APPOINTED MR JONATHAN ASPINALL |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEUMAN / 01/10/2009 |
04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD LONDON NW3 5EP |
04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADAM HEUMAN / 01/04/2008 |
21/08/0821 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | SECRETARY RESIGNED |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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