INTELLIPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 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 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | SECT 519 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | 394 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/05/07; 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 |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED INTELLIPLUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/03/05 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RES OF 25/02/04 ON WRONG RECORDS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/0411 February 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/0411 February 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | REREG PLC-PRI 09/02/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UF |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 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 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | VARYING SHARE RIGHTS AND NAMES 16/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | S-DIV 06/07/00 |
| 28/07/0028 July 2000 | BALANCE SHEET |
| 28/07/0028 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/0028 July 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 06/07/00 |
| 28/07/0028 July 2000 | SUB DIVISION 06/07/00 |
| 28/07/0028 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/0028 July 2000 | REREG PRI-PLC 06/07/00 |
| 28/07/0028 July 2000 | ﾽ NC 1000/1000000 06/0 |
| 28/07/0028 July 2000 | ADOPT MEM AND ARTS 06/07/00 |
| 28/07/0028 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/0028 July 2000 | AUDITORS' REPORT |
| 28/07/0028 July 2000 | AUDITORS' STATEMENT |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED HADFIELD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 06/04/006 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 5 KIRKDALE DRIVE ROYTON OLDHAM OL2 5TG |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 17/03/0017 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUITE 19698 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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