INTELISAGE LTD
Company number 07005035 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2021 | Change of details for Mr Jens Gadegaard as a person with significant control on 2021-07-01 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 29 Jun 2021 | Director's details changed for Mr Jens Gadegaard on 2021-06-29 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 27/06/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Apr 2018 | CESSATION OF STREETYARD GROUP LTD AS A PSC | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2B WALESBEECH ROAD SALTDEAN BRIGHTON BN2 8EF ENGLAND | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS GADEGAARD | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 04/08/2017 | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2 MARINE VIEW CHICHESTER DRIVE EAST SALTDEAN BN2 8LB | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 6 ORME HOUSE TILBURSTOW HILL ROAD INTELISAGE LTD SOUTH GODSTONE RH9 8NN ENGLAND | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 03/07/2013 | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2012 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 27 Dec 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 26 Dec 2012 | REGISTERED OFFICE CHANGED ON 26/12/2012 FROM 1 COLINDALE GARDENS NUTHALL NOTTINGHAM NG16 1QS ENGLAND | View document |
| 26 Dec 2012 | DIRECTOR APPOINTED JENS GADEGAARD | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Nov 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 30 Sep 2011 | Annual accounts for the year ending 30 September 2011 | View accounts |
| 20 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DIBBERN | View document |
| 30 Sep 2010 | Annual accounts for the year ending 30 September 2010 | View accounts |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MRS KIRSTEN DIBBERN | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TORO | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN HORST | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNST | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HORST | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM UNIT B11 9 NIMROD WAY FERNDOWN DORSET BH21 7SH ENGLAND | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED MATTHIAS HORST | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN NIELSEN | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED MICHAEL ERNST | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED MR PAOLO TORO | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED MRS KERSTIN HORST | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 1 COLINDALE GARDENS NUTHALL NOTTINGHAM UNITED KINGDOM NG16 1QS ENGLAND | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PETER TURNBULL | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN NIELSEN / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MRS KIRSTEN NIELSEN | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN | View document |
| 19 Nov 2009 | SECRETARY APPOINTED MR PETER TURNBULL | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS UNITED KINGDOM | View document |
| 1 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |