INTELETUS LIMITED

Company number 04053535 ·

Active

88 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
11 Aug 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Dec 2025 Certificate of change of name · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
5 Jun 2025 Change of details for Mr Antonio Falco as a person with significant control on 2025-06-04 · 2 pages View document
4 Jun 2025 Registered office address changed from 5 Drakes Way Woking GU22 0NX England to 27 Furnival Street London Greater London EC4A 1JQ on 2025-06-04 · 1 page View document
4 Jun 2025 Change of details for Mr Antonio Falco as a person with significant control on 2025-06-04 · 2 pages View document
4 Jun 2025 Director's details changed for Mr Antonio Falco on 2025-06-04 · 2 pages View document
4 Jun 2025 Director's details changed for Mr Antonio Falco on 2025-06-04 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
29 Apr 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
2 May 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 May 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Aug 2021 Registered office address changed from 6 the Orchard Stramshall Uttoxeter ST14 5AY England to 5 Drakes Way Woking GU22 0NX on 2021-08-02 · 1 page View document
1 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
1 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5 DRAKES WAY WOKING SURREY GU22 0NX View document
27 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 18/10/13 STATEMENT OF CAPITAL GBP 100 View document
25 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
24 Sep 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
22 Oct 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
21 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Mar 2012 COMPANY NAME CHANGED HUMANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/03/12 View document
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SANDRINE FALCO View document
1 Dec 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO FALCO / 16/08/2010 View document
1 Nov 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FALCO / 01/08/2008 View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRINE FALCO / 01/08/2008 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH View document
3 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 21 BINFIELD ROAD BYFLEET WEST BYFLEET SURREY KT14 7PN View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
7 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 May 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 View document
14 Jan 2002 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
21 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document