THE INTELLIGENT SOLUTIONS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Stuart Matthew Hanson as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Stuart Matthew Hanson as a director on 2024-12-18 |
| 30/08/2430 August 2024 | Registered office address changed from 5 Carla Beck House Carla Beck Lane Carleton-in-Craven Skipton North Yorkshire BD23 3BQ to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-08-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CESSATION OF MALCOLM HANSON AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HANSON |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/12/1717 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW HANSON / 17/12/2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HANSON / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW HANSON / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HANSON / 04/09/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS PATRICIA ANNE HANSON |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HANSON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MALCOLM HANSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | COMPANY NAME CHANGED LUX WORLD LIMITED CERTIFICATE ISSUED ON 16/02/16 |
| 16/09/1516 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW HANSON / 01/09/2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 9 CARLETON MILL WEST ROAD CARLETON SKIPTON NORTH YORKSHIRE BD23 3EG ENGLAND |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM CLB COOPERS SHIP CANAL HOUSE 98 KING STREET MANCHESTER GREATER MANCHESTER M2 4WU |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 9 CARLETON MILL WEST ROAD CARLETON SKIPTON NORTH YORKSHIRE BD23 3EG ENGLAND |
| 25/09/1325 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURROUGHS |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM APARTMENT 9 CARLETON MILL WEST ROAD CARLETON IN CRAVEN SKIPTON NORTH YORKSHIRE BD23 3EG |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED SHELLCO 121 LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED NATHAN BURROUGHS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED STUART MATTHEW HANSON |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG UNITED KINGDOM |
| 22/11/1122 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 10 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSS |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JMW NOMINEES LIMITED |
| 18/11/1118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | ADOPT ARTICLES 10/10/2011 |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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