SHARED INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 02/02/232 February 2023 | Change of details for Ms Lisa Amanda Mccance as a person with significant control on 2022-09-01 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Termination of appointment of Philip Bernard Swann as a director on 2022-08-31 |
| 31/10/2231 October 2022 | Cessation of Philip Bernard Swann as a person with significant control on 2022-08-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ ENGLAND |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY READ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LEE |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCCANCE |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BERNARD SWANN / 19/07/2017 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH VERGE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH VERGE |
| 02/02/182 February 2018 | SECRETARY APPOINTED MRS PENNY READ |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GRIFFIN |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MISS LISA AMANDA MCCANCE |
| 19/06/1619 June 2016 | DIRECTOR APPOINTED CYNTHIA JANE GRIFFIN |
| 24/04/1624 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 NAOROJI STREET LONDON WC1X 0GB |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1515 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 67.10 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SHOSTAK |
| 15/03/1515 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/08/1410 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL HAYDEN |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1321 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1321 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1325 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 16/02/1316 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN LUCAS |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFILL |
| 13/04/1113 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/1129 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 FITZROY SQUARE LONDON W1T 5HE |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED CAROL HAYDEN |
| 08/11/108 November 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 740 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MRS SARAH ELIZABETH VERGE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE CHARTERIS |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR PHILIP BERNARD SWANN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DONNELLY |
| 09/04/109 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR PATRICK MCVEIGH |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUFFILL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MS KATHRYN CHARLOTTE DONNELLY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CARL LAWRENCE LUCAS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN YAT MENG LEE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE CHARTERIS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARNOLD SHOSTAK / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VERGE / 01/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY ELLEN HOLYHEAD |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS SARAH ELIZABETH VERGE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED BEN CARL LAWRENCE LUCAS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED BEN LEE |
| 20/05/0820 May 2008 | ADOPT ARTICLES 18/04/2008 |
| 20/05/0820 May 2008 | SUB DIVISION OF SHARES 18/04/2008 |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION |
| 30/04/0830 April 2008 | SUB-DIVISION 18/04/2008 |
| 30/04/0830 April 2008 | S-DIV |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 140 CALEDONIAN ROAD LONDON N1 9RE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 9 LIMES COURT LIMES ROAD BECKENHAM KENT BR3 6NS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED COLLABORATE.NET LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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