INTALECT LIMITED
Company number 05218564 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Cessation of Rodney Peter Rayner as a person with significant control on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Ms Charlotte Williams as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Donna Helen Marie Welch as a secretary on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Richard Edward Vaughan Hamilton as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Rodney Peter Rayner as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Notification of Project Edge Midco Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Richard Edward Vaughan Hamilton as a person with significant control on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Alex Heslip as a director on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Registration of charge 052185640001, created on 2026-04-01 · 22 pages | View document |
| 2 Feb 2026 | Unaudited abridged accounts made up to 2025-10-31 · 12 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Mar 2025 | Annual return made up to 2005-08-31 with full list of shareholders · 10 pages | View document |
| 27 Jan 2025 | Unaudited abridged accounts made up to 2024-10-31 · 11 pages | View document |
| 22 Jan 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Mar 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jan 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-10-31 · 10 pages | View document |
| 26 Jan 2021 | Registered office address changed from , Centurion House Station Approach, Hinckley, Leicestershire, LE10 1UE to 22 Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB on 2021-01-26 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 May 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 23 Nov 2018 | 23/11/18 Statement of Capital gbp 30100 · 5 pages | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 21 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA HELEN MARIE WELCH / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD VAUGHAN HAMILTON / 19/04/2016 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Aug 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD VAUGHAN HAMILTON / 31/07/2012 | View document |
| 2 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA HELEN MARIE WELCH / 31/07/2012 | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 8A RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QD | View document |
| 15 Feb 2012 | Registered office address changed from , 8a Rugby Road, Hinckley, Leicestershire, LE10 0QD on 2012-02-15 · 1 page | View document |
| 31 Aug 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 2 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER RAYNER / 31/08/2010 · 2 pages | View document |
| 1 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2009 | GBP NC 15000/15100 27/07/2009 | View document |
| 3 Aug 2009 | NC INC ALREADY ADJUSTED 27/07/09 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Apr 2009 | SECRETARY APPOINTED MISS DONNA HELEN MARIE WELCH | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE PALMER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE PALMER | View document |
| 17 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Mar 2006 | 287 · 1 page | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: OFFICE 7 GRANGE FARM BUSINESS PARK DESFORD ROAD NEWTOWN UNTHANK LEICESTERSHIRE LE9 9FL | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2004 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 30 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | NC INC ALREADY ADJUSTED 20/10/04 | View document |
| 30 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Nov 2004 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 22 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | COMPANY NAME CHANGED NO. 551 LEICESTER LIMITED CERTIFICATE ISSUED ON 08/11/04 | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | 287 · 1 page | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |