INTELECT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Purchase of own shares. |
| 17/03/2317 March 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 16/02/2316 February 2023 | Appointment of Mr Benjamin George Robinson as a secretary on 2023-02-03 |
| 16/02/2316 February 2023 | Termination of appointment of John Paul Thompson as a secretary on 2023-02-03 |
| 16/02/2316 February 2023 | Termination of appointment of John Paul Thompson as a director on 2023-02-03 |
| 16/02/2316 February 2023 | Cessation of John Paul Thompson as a person with significant control on 2023-02-03 |
| 16/02/2316 February 2023 | Notification of Andrew Graham Shaw as a person with significant control on 2023-02-03 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOCK |
| 16/07/2016 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 22/03/1722 March 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THOMPSON / 03/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK CORMICAN / 03/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SHAW / 03/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOCK / 03/10/2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL THOMPSON / 03/10/2014 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 12/10/1212 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOCK / 02/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SHAW / 02/10/2012 |
| 12/10/1212 October 2012 | SAIL ADDRESS CHANGED FROM: 95-97 ACKLAM ROAD MIDDLESBROUGH CLEVELAND TS5 5HR UNITED KINGDOM |
| 16/08/1216 August 2012 | AUDITOR'S RESIGNATION |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 26/01/1226 January 2012 | 03/10/11 FULL LIST AMEND |
| 17/01/1217 January 2012 | 03/10/10 FULL LIST AMEND |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOCK / 03/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THOMPSON / 03/10/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK CORMICAN / 03/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SHAW / 03/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, UNIT 6 WHORLTON ROAD, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1QJ |
| 16/01/0916 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: UNIT 6 WHORLTON ROAD, RIVERSIDE PARK MIDDLESBROUGH, CLEVELAND TS2 1QJ |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: UNIT 9 BULMER WAY, MIDDLESBROUGH, CLEVELAND TS1 5JT |
| 31/10/0231 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | £ NC 1000/1100 28/02/0 |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: BROADCASTING HOUSE, NEWPORT ROAD, MIDDLESBROUGH, CLEVELAND TS1 5JA |
| 21/10/9821 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 17 EMERSON AVENUE, LINTHORPE, MIDDLESBOROUGH, TS5 9QW |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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