INTELESANT LIMITED
Company number 08227235 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from 11a Lloyd Street North Manchester Science Park Manchester M15 6SE England to F1, Kennedy House 31 Stamford Street Altrincham WA14 1ES on 2026-07-24 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Nov 2023 | Termination of appointment of Louise Rogerson as a director on 2023-10-31 · 1 page | View document |
| 15 Nov 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 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 5 pages | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 8 Aug 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 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Amended total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 19 May 2022 | Amended total exemption full accounts made up to 2019-06-30 · 6 pages | View document |
| 5 Apr 2022 | Director's details changed for Mr Johnathan Charles Burr on 2022-04-05 · 2 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MS LOUISE ROGERSON | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN DAVIES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350004 | View document |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350005 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350001 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350002 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082272350003 | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ADAM MARKS / 18/05/2018 | View document |
| 17 Oct 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 517.02 | View document |
| 29 Aug 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 465.67 | View document |
| 21 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 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 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 379.17 | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM GOLD 146, SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ | View document |
| 4 Dec 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 342.61 | View document |
| 3 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR SIMON PETER DEVONSHIRE | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MARK DAVIES | View document |
| 13 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 316.67 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 12/12/2014 | View document |
| 23 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ILAN LIEBERMAN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 5 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 285.00 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 5 Aug 2014 | SUB-DIVISION 22/07/14 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350002 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350003 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1ST FLOOR BUILDER HOUSE 2 MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP | View document |
| 23 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MICHAEL TAYLOR | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082272350001 | View document |
| 9 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED DR ILAN LIEBERMAN | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR JOHNATHAN CHARLES BURR | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 12 Oct 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR STUART ADAM MARKS | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GREEN | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 25 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |