INTELLIGO LEARNING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from 1 Skyline Park Bristol BS4 5EN England to 14 Park Street Prestwich Manchester Greater Manchester M25 1EU on 2025-03-24

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24/03/2524 March 2025 Cessation of John Callander Palmer as a person with significant control on 2025-03-20

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24/03/2524 March 2025 Change of details for Mr Stuart David Charles Mitchell as a person with significant control on 2025-03-20

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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24/03/2524 March 2025 Termination of appointment of John Callander Palmer as a director on 2025-03-20

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Cessation of Joe Albert Sandford-Hughes as a person with significant control on 2024-04-23

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28/05/2428 May 2024 Cessation of David Stuart Edward Gray as a person with significant control on 2024-04-23

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28/05/2428 May 2024 Change of details for Mr John Callander Palmer as a person with significant control on 2024-04-23

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28/05/2428 May 2024 Cessation of Jordan William Tomkins as a person with significant control on 2024-04-23

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with updates

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01/05/241 May 2024 Termination of appointment of Joe Albert Sandford-Hughes as a director on 2024-04-30

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01/05/241 May 2024 Termination of appointment of David Stuart Edward Gray as a director on 2024-04-30

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30/04/2430 April 2024 Notification of Stuart David Charles Mitchell as a person with significant control on 2024-04-23

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30/04/2430 April 2024 Termination of appointment of Jordan William Tomkins as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mr Stuart David Charles Mitchell as a director on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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13/05/2313 May 2023 Cessation of Joshua David Perrott-Hodgson as a person with significant control on 2022-07-25

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13/05/2313 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Purchase of own shares.

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27/09/2227 September 2022 Cancellation of shares. Statement of capital on 2022-07-25

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23/09/2223 September 2022 Termination of appointment of Joshua David Perrott-Hodgson as a director on 2022-07-25

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03/02/223 February 2022 Registered office address changed from 21 Bonville Road Bristol BS4 5QH United Kingdom to 1 Skyline Park Bristol BS4 5EN on 2022-02-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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25/11/2125 November 2021 Change of share class name or designation

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24/11/2124 November 2021 Second filing of Confirmation Statement dated 2020-05-15

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24/11/2124 November 2021 Second filing of Confirmation Statement dated 2021-05-15

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08/11/218 November 2021 Micro company accounts made up to 2020-12-31

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17/05/2117 May 2021 Confirmation statement made on 2021-05-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DAVID PERROTT-HODGSON

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15/05/2015 May 2020 Confirmation statement made on 2020-05-15 with updates

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART EDWARD GRAY

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW GARDINER

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE ALBERT SANDFORD-HUGHES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN WILLIAM TOMKINS

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PALMER / 09/04/2020

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13/04/2013 April 2020 13/04/20 STATEMENT OF CAPITAL GBP 1

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09/04/209 April 2020 DIRECTOR APPOINTED MR JORDAN WILLIAM TOMKINS

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09/04/209 April 2020 DIRECTOR APPOINTED MR JOSHUA DAVID PERROTT-HODGSON

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09/04/209 April 2020 DIRECTOR APPOINTED MR JOE ALBERT SANDFORD-HUGHES

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09/04/209 April 2020 COMPANY NAME CHANGED PEREGRINE TRADING AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/04/20

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09/04/209 April 2020 DIRECTOR APPOINTED MR DAVID STUART EDWARD GRAY

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09/04/209 April 2020 DIRECTOR APPOINTED MR CRAIG ANDREW GARDINER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/1914 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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