INTELESANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Registered office address changed from Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ England to 11a Lloyd Street North Manchester Science Park Manchester M15 6SE on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Louise Rogerson as a director on 2023-10-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 08/08/238 August 2023 | Registered office address changed from Unit 45 Greenheys Business Centre Pencroft Way Manchester M15 6JJ England to Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ on 2023-08-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Amended total exemption full accounts made up to 2020-06-30 |
| 19/05/2219 May 2022 | Amended total exemption full accounts made up to 2019-06-30 |
| 05/04/225 April 2022 | Director's details changed for Mr Johnathan Charles Burr on 2022-04-05 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MS LOUISE ROGERSON |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN DAVIES |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350002 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350001 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350004 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350003 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350005 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ADAM MARKS / 18/05/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 517.02 |
| 29/08/1829 August 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 465.67 |
| 21/06/1821 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM UNIT 26 GREENHEYS BUSINESS CENTRE UNIT 26 GREENHEYS BUSINESS CENTRE, PENCROFT WAY MANCHESTER M15 6JJ ENGLAND |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 379.17 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM GOLD 146, SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ |
| 04/12/164 December 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 342.61 |
| 03/11/163 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR SIMON PETER DEVONSHIRE |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MARK DAVIES |
| 13/01/1513 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 316.67 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 23/10/1423 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 05/08/145 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 05/08/145 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 285.00 |
| 05/08/145 August 2014 | SUB-DIVISION 22/07/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ILAN LIEBERMAN |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350002 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350003 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1ST FLOOR BUILDER HOUSE 2 MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MICHAEL TAYLOR |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350001 |
| 09/09/139 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/139 September 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 200 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR STUART ADAM MARKS |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GREEN |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED DR ILAN LIEBERMAN |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR JOHNATHAN CHARLES BURR |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 12/10/1212 October 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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