II 1000 LTD



Company Documents

DateDescription
01/05/241 May 2024 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Building 1000 Yew Street Stockport SK4 2HG on 2024-05-01

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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15/05/1915 May 2019 COMPANY NAME CHANGED INTELLIGENT INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 15/05/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA SARGINSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/09/1430 September 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014

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22/09/1422 September 2014 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01

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20/08/1420 August 2014 DIRECTOR APPOINTED MICHAEL DWAN

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM BUILDING 1000 KINGS REACH YEW STREET STOCKPORT SK4 2HG UNITED KINGDOM

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31/01/1431 January 2014 DIRECTOR APPOINTED RICHARD PARKINSON

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31/01/1431 January 2014 DIRECTOR APPOINTED ANNA SARGINSON

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DWAN

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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