INTELLIGENT RESOURCE LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Registration of charge 014379980008, created on 2025-07-22 |
09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
09/04/259 April 2025 | |
09/04/259 April 2025 | |
09/04/259 April 2025 | |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
31/10/2431 October 2024 | Registration of charge 014379980007, created on 2024-10-29 |
10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
31/01/2331 January 2023 | Registration of charge 014379980006, created on 2023-01-31 |
05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014379980004 |
08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014379980005 |
01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM DAWE |
01/07/191 July 2019 | SECRETARY APPOINTED ANYA LOUISE BURTON |
29/06/1929 June 2019 | DIRECTOR APPOINTED MR ADAM MEADOWS |
29/06/1929 June 2019 | DIRECTOR APPOINTED MR OLIVER MATTHEW DAWE |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CASHMORE |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CASHMORE |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER AHLUWALIA |
28/06/1928 June 2019 | CESSATION OF SOPRA STERIA LIMITED AS A PSC |
28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE SOLUTIONS GROUP PLC |
28/06/1928 June 2019 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/04/168 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
06/01/156 January 2015 | COMPANY NAME CHANGED STERIA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/01/15 |
27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/03/134 March 2013 | SECRETARY APPOINTED PETER ATHERTON CASHMORE |
01/03/131 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
31/12/1231 December 2012 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 27/02/2012 |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH AHLUWALIA / 27/02/2012 |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLLIDAY / 27/02/2012 |
27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 27/02/2012 |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/04/116 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/04/109 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0829 August 2008 | DIRECTOR APPOINTED ALAN WHITFIELD |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PETERS |
17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK PETERS |
17/07/0817 July 2008 | SECRETARY APPOINTED ALAN WHITFIELD |
04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
01/04/081 April 2008 | COMPANY NAME CHANGED XANSA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/04/08 |
11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
05/03/085 March 2008 | DIRECTOR APPOINTED PETER JAMES HOLLIDAY |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHITTOOR GEORGE |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
09/03/069 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS |
09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | S386 DISP APP AUDS 25/11/02 |
10/12/0210 December 2002 | S366A DISP HOLDING AGM 25/11/02 |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
13/11/0113 November 2001 | SECRETARY RESIGNED |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
30/04/0130 April 2001 | COMPANY NAME CHANGED F.I.RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/04/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
04/10/994 October 1999 | DIRECTOR RESIGNED |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
03/03/983 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
01/04/971 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/03/9626 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
17/05/9517 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/03/948 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/94 |
28/02/9428 February 1994 | COMPANY NAME CHANGED AMP COMPUTER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/03/94 |
25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
25/01/9425 January 1994 | DIRECTOR RESIGNED |
25/01/9425 January 1994 | DIRECTOR RESIGNED |
04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
26/03/9326 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
13/08/9213 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/03/9224 March 1992 | DIRECTOR RESIGNED |
24/03/9224 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/9127 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
04/09/914 September 1991 | AUDITOR'S RESIGNATION |
11/07/9111 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/91 |
11/07/9111 July 1991 | COMPANY NAME CHANGED AMP RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/07/91 |
07/03/917 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: HOLLY HOUSE HEATH ROAD TWICKENHAM MIDDLESEX TW1 4DB |
15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
26/10/9026 October 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
27/04/8927 April 1989 | RETURN MADE UP TO 23/02/89; NO CHANGE OF MEMBERS |
27/04/8927 April 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
08/12/888 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
15/07/8815 July 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/8710 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 010186 |
10/09/8710 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
03/09/873 September 1987 | COMPANY NAME CHANGED A M PEOPLE LIMITED CERTIFICATE ISSUED ON 04/09/87 |
29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 271 ACTON HIGH ST LONDON W39BT |
29/07/8729 July 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
12/06/8612 June 1986 | RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
18/07/7918 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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