WITH INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Resolutions |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 22/01/2422 January 2024 | Registration of charge 034295960013, created on 2024-01-12 |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Statement of company's objects |
| 04/11/234 November 2023 | Amended audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 10/08/2310 August 2023 | Satisfaction of charge 034295960011 in full |
| 08/08/238 August 2023 | Satisfaction of charge 034295960010 in full |
| 08/08/238 August 2023 | Satisfaction of charge 034295960012 in full |
| 05/07/235 July 2023 | Satisfaction of charge 034295960006 in full |
| 05/07/235 July 2023 | Satisfaction of charge 034295960007 in full |
| 04/05/234 May 2023 | |
| 27/04/2327 April 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 27/04/2327 April 2023 | |
| 18/04/2318 April 2023 | Satisfaction of charge 034295960009 in full |
| 18/04/2318 April 2023 | Satisfaction of charge 034295960008 in full |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 06/02/236 February 2023 | Director's details changed for Mr Charles Robert Kerr on 2023-02-06 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-23 with updates |
| 04/03/224 March 2022 | |
| 04/03/224 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 19/01/2219 January 2022 | Change of details for Pageant Media Holdings Limited as a person with significant control on 2022-01-19 |
| 10/11/2110 November 2021 | Certificate of change of name |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 30/06/2130 June 2021 | Registration of charge 034295960012, created on 2021-06-24 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960008 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960009 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960007 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960006 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960005 |
| 21/01/1921 January 2019 | CESSATION OF CHARLES ROBERT KERR AS A PSC |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGEANT MEDIA HOLDINGS LIMITED |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960005 |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR GRAHAM CLIVE ELTON |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 02/11/152 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT KERR / 22/01/2015 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/10/133 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUITE L 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | SECOND FILING WITH MUD 05/09/11 FOR FORM AR01 |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 27/09/1127 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 13/10/1013 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, DUNSTAN HOUSE, 14A ST CROSS ST LONDON, EC1N 8XA |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/088 October 2008 | S-DIV |
| 06/10/086 October 2008 | GBP NC 1000/1068.83 19/05/06 |
| 06/10/086 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | DIV 19/05/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: SUITE 17909 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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