INFLECTIV INTELLIGENCE LTD
Company number SC694960 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Notification of James Christopher Rose as a person with significant control on 2026-06-07 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr James Christopher Rose as a director on 2026-06-07 · 2 pages | View document |
| 9 Jun 2026 | Notification of Blue Hope Ltd as a person with significant control on 2026-06-07 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 8 Jun 2026 | Change of details for Mr Kevin Steel as a person with significant control on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-07 · 3 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Jun 2026 | Appointment of Mr Jack Alexander Porter-Smith as a director on 2026-06-07 · 2 pages | View document |
| 7 Jun 2026 | Cessation of Inflectiv Fs Ltd as a person with significant control on 2026-06-07 · 1 page | View document |
| 4 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 13 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 19 Mar 2026 | Resolutions · 1 page | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 17 Mar 2026 | Notification of Inflectiv Fs Ltd as a person with significant control on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 16 Mar 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 4 Jun 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 14 Mar 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr David Antony Kitchen on 2024-04-16 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 13 Dec 2023 | Notification of Ltcg Business Specialists Ltd as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Current accounting period shortened from 2024-04-30 to 2024-01-31 · 1 page | View document |
| 13 Dec 2023 | Registered office address changed from 55 Fairview Drive Danestone Aberdeen AB22 8ZL Scotland to Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr David Antony Kitchen as a director on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 22 Oct 2023 | Cessation of Martin Robert Watt as a person with significant control on 2023-10-22 · 1 page | View document |
| 22 Oct 2023 | Termination of appointment of Martin Robert Watt as a director on 2023-10-22 · 1 page | View document |
| 22 Oct 2023 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 55 Fairview Drive Danestone Aberdeen AB22 8ZL on 2023-10-22 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |