INTELLIGRAFT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRACKNELL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 2 |
| 19/04/1819 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1001 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3NW ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR PHILIP EDWARD CRACKNELL |
| 11/08/1711 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 265 - 269 THE LONG LODGE KINGSTON ROAD LONDON SW19 3FW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW UNITED KINGDOM |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 29/07/2014 |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 01/08/2014 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 120 THE MANOR HOUSE KINGSTON ROAD LONDON SW19 1LT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED MOBILE SOLUTIONS AND CONSULTING LTD CERTIFICATE ISSUED ON 30/01/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM TAX-LINK 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 08/02/2013 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 08/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ILG |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM FLAT 17 CASCADES COURT 13-19 HARTFIELD CRESCENT, WIMBLEDON LONDON SW19 3RL UNITED KINGDOM |
| 11/04/1211 April 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM FLAT 17, CASCADES COURT 13-19 HARTFIELD CRESCENT WIMBLEDON LONDON SW19 3RL |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ILG / 09/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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