INTRALLECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 5 South Charlotte Street Edinburgh EH4 2AN on 2024-09-02 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 17/05/2317 May 2023 | Change of details for Leading Software Ltd as a person with significant control on 2019-05-18 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR IAN JOHN PATERSON-BROWN |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR CHARLIE MORRISON |
| 18/05/1918 May 2019 | REGISTERED OFFICE CHANGED ON 18/05/2019 FROM 27A-29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 21/11/1721 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 137 GEORGE STREET EDINBURGH EH2 4JY |
| 20/07/1620 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 28/02/2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 23/06/1423 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2068390005 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR DOUGLAS DOUGLAS SHAND |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | SECOND FILING FOR FORM TM01 |
| 24/01/1224 January 2012 | SECOND FILING FOR FORM TM01 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) |
| 08/06/118 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 17/05/1017 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED ROBERT JAMES MCKECHNIE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED |
| 20/05/0920 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 18/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ROBERT JAMES DRYBURGH |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED CHARLES MORRISON |
| 25/02/0925 February 2009 | SECTION 519 NOTICE OF AUDITORS RESIGNATION |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DUNCAN |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURGON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR FERGUS DUNCAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ROBERT JAMES MCKECHNIE |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MORREY |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DEC MORT/CHARGE ***** |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0624 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/04/023 April 2002 | PRE-EMPTION RIGHTS 12/03/02 |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | S-DIV 22/12/00 |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | ADOPT ARTICLES 22/12/00 |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/12/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED NEWCO (629) LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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