INTELESIS LIMITED
Company number 05189456 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL LIVERTON / 01/10/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 21 PETRE HOUSE PETRE STREET ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S4 8LJ | View document |
| 1 Nov 2011 | Registered office address changed from , Unit 21 Petre House Petre Street, Attercliffe, Sheffield, South Yorkshire, S4 8LJ on 2011-11-01 · 1 page | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR NOEL LIVERTON | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LYNCH | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 20 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 13 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL LIVERTON | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL LIVERTON / 21/06/2009 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, AIZLEWOOD MILL BUSINESS CENTRE AIZLEWOOD MILL NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8GG | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL LIVERTON / 21/07/2008 | View document |
| 28 May 2008 | APPOINTMENT TERMINATE, SECRETARY GLYN BASTOW LOGGED FORM | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, UNIT 7 FIRST FLOOR OFFICES, CANAL WORKS CADMAN STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7ZG | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GLYN BASTOW | View document |
| 22 Apr 2008 | SECRETARY APPOINTED ALISON LYNCH | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | SECRETARY RESIGNED | View document |
| 3 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 70 QUEEN VICTORIA ROAD, SHEFFIELD, SOUTH YORKSHIRE S17 4HU | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: FLAT 6, 3 CAVENDISH CRESCENT SOUTH, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1EN | View document |
| 11 Oct 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 37 KNIGHTSBRIDGE DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1RD | View document |
| 24 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 26 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |