INTELIGEN LIMITED

Company number 09445042 ·

Dissolved

59 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2026 First Gazette notice for voluntary strike-off View document
9 May 2026 Application to strike the company off the register · 4 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
4 Feb 2026 Director's details changed for Christopher Michael O'shea on 2025-10-01 · 2 pages View document
2 Dec 2025 Termination of appointment of Duncan Bruce Ellis as a director on 2025-11-28 · 1 page View document
6 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
30 Sep 2025 Appointment of Dr Robert Carlton Booker as a director on 2025-09-22 · 2 pages View document
30 Sep 2025 Appointment of Christopher Michael O'shea as a director on 2025-09-22 · 2 pages View document
29 Sep 2025 Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2025-09-22 · 1 page View document
29 Sep 2025 Appointment of Ms Jill Belinda Shedden as a director on 2025-09-22 · 2 pages View document
26 Sep 2025 Termination of appointment of Catherine Anne Newton O'kelly as a director on 2025-09-22 · 1 page View document
26 Sep 2025 Termination of appointment of Andrew James Kennedy as a director on 2025-09-22 · 1 page View document
1 Apr 2025 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
19 Nov 2024 Memorandum and Articles of Association · 32 pages View document
19 Nov 2024 Resolutions · 1 page View document
11 Nov 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
4 Oct 2024 Appointment of Mr Nicholas James Clark as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mr Darren Paul Miles as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mr Duncan Bruce Ellis as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mr Philip Edward Bennett as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Andrew James Kennedy as a director on 2024-09-20 · 2 pages View document
4 Oct 2024 Appointment of Mrs Gemma Grace Rothery as a director on 2024-09-20 · 2 pages View document
10 Apr 2024 PARENT_ACC · 43 pages View document
10 Apr 2024 AGREEMENT2 · 1 page View document
10 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
10 Apr 2024 GUARANTEE2 · 3 pages View document
17 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages View document
20 Jan 2023 PARENT_ACC · 34 pages View document
20 Jan 2023 GUARANTEE2 · 3 pages View document
20 Jan 2023 AGREEMENT2 · 1 page View document
12 Jan 2023 GUARANTEE2 · 3 pages View document
12 Jan 2023 AGREEMENT2 · 1 page View document
13 May 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
25 Apr 2022 Registration of charge 094450420004, created on 2022-04-22 · 45 pages View document
5 Jan 2022 Accounts for a small company made up to 2021-03-31 · 11 pages View document
24 Sep 2021 Registration of charge 094450420003, created on 2021-09-23 · 45 pages View document
14 May 2019 DISS40 (DISS40(SOAD)) View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View document
7 May 2019 FIRST GAZETTE View document
25 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON View document
9 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 18 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE ENGLAND View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
1 Jul 2015 DIRECTOR APPOINTED MR MARK DICKINSON View document
19 Feb 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
17 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document