INTELLIGENT RETURNS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with updates

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12/05/2512 May 2025 Appointment of Mr Philip Vincent as a director on 2025-05-01

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12/05/2512 May 2025 Termination of appointment of John Terence Sullivan as a director on 2025-05-01

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17/10/2417 October 2024

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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17/10/2417 October 2024

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22/05/2422 May 2024 Certificate of change of name

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22/05/2422 May 2024 Change of name notice

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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09/11/239 November 2023 Group of companies' accounts made up to 2022-12-31

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06/11/236 November 2023

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06/11/236 November 2023 Statement of capital on 2023-11-06

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023

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06/11/236 November 2023 Resolutions

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02/11/232 November 2023 Change of share class name or designation

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02/11/232 November 2023 Particulars of variation of rights attached to shares

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Change of share class name or designation

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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16/03/2316 March 2023 Termination of appointment of Sharonjit Kaur Bagri as a director on 2023-03-14

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24/02/2324 February 2023 Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

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16/01/2316 January 2023 Satisfaction of charge 101785900002 in full

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18/11/2218 November 2022 Registration of charge 101785900002, created on 2022-11-09

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10/11/2210 November 2022 Satisfaction of charge 101785900001 in full

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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02/12/212 December 2021 Group of companies' accounts made up to 2020-12-31

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21/09/2121 September 2021 Registration of charge 101785900001, created on 2021-09-17

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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12/05/1912 May 2019 DIRECTOR APPOINTED MR COLIN GRIFFIN

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS

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12/10/1812 October 2018 SUB-DIVISION 21/09/18

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11/10/1811 October 2018 DIRECTOR APPOINTED MR GURINDER SINGH SUNNER

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11/10/1811 October 2018 ADOPT ARTICLES 21/09/2018

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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04/10/184 October 2018 ARTICLES OF ASSOCIATION

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04/10/184 October 2018 ADOPT ARTICLES 20/09/2018

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04/10/184 October 2018 ALTER ARTICLES 20/09/2018

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04/10/184 October 2018 SECTION 175 QUOTED 20/09/2018

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02/10/182 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 620.32

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28/09/1828 September 2018 DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN

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27/09/1827 September 2018 DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSBSC HOLDINGS LIMITED

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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01/03/171 March 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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19/08/1619 August 2016 20/05/16 STATEMENT OF CAPITAL GBP 618

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12/08/1612 August 2016 ADOPT ARTICLES 20/05/2016

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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