INTELLIPLUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 13/03/2513 March 2025 | Change of details for Eckoh Plc as a person with significant control on 2025-01-20 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM MOLONEY |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY |
| 05/05/175 May 2017 | DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT |
| 05/05/175 May 2017 | SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | SECT 519 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | REREG PLC-PRI 25/02/04 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 29/05/04; CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0417 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | 429DEC STATUTORY DECLARATION |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UF |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | £ NC 11640000/25000000 25/ |
| 01/12/021 December 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | £ NC 5920000/11640000 18/05/01 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 8 HINDE STREET LONDON W1U 3BQ |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | £ NC 200000/5920000 18/0 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED INTERNETACTION.COM PLC CERTIFICATE ISSUED ON 18/05/01 |
| 01/05/011 May 2001 | PROSPECTUS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 4 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1M 9AD |
| 05/07/005 July 2000 | PROSPECTUS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NC INC ALREADY ADJUSTED 18/01/00 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 30/01/0030 January 2000 | £ NC 100000/200000 18/01/00 |
| 30/01/0030 January 2000 | AGREEMENT 18/01/00 |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED WEATHER ACTION HOLDINGS PLC CERTIFICATE ISSUED ON 18/01/00 |
| 12/01/0012 January 2000 | PROSPECTUS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | REG 16(2) 20/10/97 |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 26/10/9726 October 1997 | S-DIV 20/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9726 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 26/10/9726 October 1997 | SUB DIVISION OF SHARES 20/10/97 |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 20/10/97 |
| 26/10/9726 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/97 |
| 24/10/9724 October 1997 | PROSPECTUS |
| 17/10/9717 October 1997 | SHARES AGREEMENT OTC |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/09/9730 September 1997 | APPLICATION COMMENCE BUSINESS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED FORECASTDEMAND PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 22/09/97 |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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