SUCCESS INTELLIGENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Robert Winston Holden on 2022-09-24 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O BASEPOINT BUSINESS & INNOVATION CENTRE PO BOX UNIT E36 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYNCH |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O ANTHONY HOWLETT & CO LTD 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINSTON HOLDEN / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 131 ROCHFORD DRIVE LUTON BEDFORDSHIRE LU2 8ST |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED THE COACHING SUCCESS PARTNERSHIP LTD CERTIFICATE ISSUED ON 23/06/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ELMS COURT CHAPEL WAY BOTLEY OXFORD OXFORDSHIRE OX2 9LP |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED THE DEEP AND MEANINGFUL TRAINING COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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