GIS INTELLIGENCE LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 NewConfirmation statement made on 2025-05-05 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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09/06/249 June 2024 Confirmation statement made on 2024-05-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR MORDECHAI ELAZAR HAKLAY / 06/04/2016

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MS TANYA DEBORAH PEIN / 06/04/2016

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI ELAZAR HAKLAY

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA DEBORAH PEIN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/05/167 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROF. MORDECHAI ELAZAR HAKLAY / 01/10/2011

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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08/05/118 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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16/03/1116 March 2011 31/05/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 83 BALMORAL ROAD LONDON NW2 5BH UK

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18/05/0918 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 31/05/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 8 THE RUTTS BUSHEY HEATH HERTFORDSHIRE WD23 1LJ

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07/07/087 July 2008 31/05/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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24/05/0524 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0524 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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