NEW INTELLIGENCE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Registered office address changed from 6 Crofthead Road Prestwick KA9 1HW Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2024-03-21 |
| 16/01/2416 January 2024 | Appointment of Mr Ewan Royston Lloyd-Baker as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Martin Clocherty as a director on 2024-01-15 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Cessation of Martin Clocherty as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of I3 Group Solutions Ltd as a person with significant control on 2023-03-31 |
| 26/01/2326 January 2023 | Amended total exemption full accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/11/2221 November 2022 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Amended micro company accounts made up to 2021-02-28 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/12/216 December 2021 | Registered office address changed from Suite 2/3 Ingram Enterprise Centre John Finnie Street Kilmarnock East Ayrshire KA1 1DD United Kingdom to 6 Crofthead Road Prestwick KA9 1HW on 2021-12-06 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 02/11/212 November 2021 | Termination of appointment of Ewan Royston Lloyd-Baker as a director on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of David Murray as a director on 2021-11-02 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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