INTELECT ENGINEERING LIMITED
Company number 07490636 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Mar 2026 | Registered office address changed from Unit 6 Omega Business Park Estate Road No 6 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG England to Unit 6 North Moss Lane Industrial Estate Beels Road Stallingborough North East Lincolnshire DN41 8DN on 2026-03-02 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Francis Patrick Cormican as a person with significant control on 2026-01-12 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Francis Cormican on 2026-01-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-12 · 3 pages | View document |
| 29 Jan 2024 | Notification of Andrew Graham Shaw as a person with significant control on 2023-02-03 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 29 Jan 2024 | Change of details for Mr Francis Patrick Cormican as a person with significant control on 2023-02-03 · 2 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-03 · 6 pages | View document |
| 29 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Feb 2023 | Termination of appointment of Raymond Johnson as a director on 2023-02-03 · 1 page | View document |
| 16 Feb 2023 | Cessation of John Paul Thompson as a person with significant control on 2023-02-03 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of John Paul Thompson as a director on 2023-02-03 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 26 Sep 2022 | Director's details changed for Friancis Cormican on 2022-09-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ROBERT DAVID SULLIVAN MORTIMORE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL THOMPSON | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 30 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANHAM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PATRICK CORMICAN | View document |
| 25 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Apr 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 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 22 Mar 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BODSWORTH | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Aug 2014 | ADOPT ARTICLES 04/04/2014 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOCK | View document |
| 16 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED PHILLIP BODSWORTH | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED RAYMOND JOHNSON | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED KEVIN WILLIAM STANHAM | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 10 pages | View document |