INTELLISYL LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-29 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/04/1617 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ZOE HILL / 02/07/2014

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28/02/1628 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/03/151 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/02/1423 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 31/01/13 TOTAL EXEMPTION FULL

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04/02/134 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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14/11/1214 November 2012 31/01/12 TOTAL EXEMPTION FULL

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29/01/1229 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/01/1130 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ZOE HILL / 02/03/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/03/088 March 2008 COMPANY NAME CHANGED CAT Z HILL LIMITED CERTIFICATE ISSUED ON 11/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 11 ABBOTSBURY BRACKNELL BERKSHIRE RG12 8QU

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 SECRETARY'S PARTICULARS CHANGED

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22/02/0722 February 2007 LOCATION OF REGISTER OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 LOCATION OF DEBENTURE REGISTER

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/01/0428 January 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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