INTELECT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2024-01-12 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-12 with updates |
29/01/2429 January 2024 | Change of details for Mr Francis Patrick Cormican as a person with significant control on 2023-02-03 |
29/01/2429 January 2024 | Notification of Andrew Graham Shaw as a person with significant control on 2023-02-03 |
27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Purchase of own shares. |
29/03/2329 March 2023 | Cancellation of shares. Statement of capital 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 | Termination of appointment of John Paul Thompson as a director on 2023-02-03 |
16/02/2316 February 2023 | Termination of appointment of Raymond Johnson as a director on 2023-02-03 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
26/09/2226 September 2022 | Director's details changed for Friancis Cormican on 2022-09-26 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
09/12/209 December 2020 | DIRECTOR APPOINTED MR ROBERT DAVID SULLIVAN MORTIMORE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL THOMPSON |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
09/11/189 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 800.00 |
30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
30/10/1830 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 100 |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANHAM |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PATRICK CORMICAN |
25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BRUNEL HOUSE ESTATE ROAD NO. 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N.E. LINCOLNSHIRE DN31 2TJ |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/03/1728 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 900 |
28/03/1728 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
22/03/1722 March 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BODSWORTH |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
29/01/1629 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
21/08/1421 August 2014 | ADOPT ARTICLES 04/04/2014 |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOCK |
16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
27/01/1227 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
06/07/116 July 2011 | DIRECTOR APPOINTED KEVIN WILLIAM STANHAM |
06/07/116 July 2011 | DIRECTOR APPOINTED PHILLIP BODSWORTH |
06/07/116 July 2011 | DIRECTOR APPOINTED RAYMOND JOHNSON |
19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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