INTELISAGE LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2123 July 2021 | Change of details for Mr Jens Gadegaard as a person with significant control on 2021-07-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Director's details changed for Mr Jens Gadegaard on 2021-06-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 27/06/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CESSATION OF STREETYARD GROUP LTD AS A PSC |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2B WALESBEECH ROAD SALTDEAN BRIGHTON BN2 8EF ENGLAND |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS GADEGAARD |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 04/08/2017 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2 MARINE VIEW CHICHESTER DRIVE EAST SALTDEAN BN2 8LB |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 6 ORME HOUSE TILBURSTOW HILL ROAD INTELISAGE LTD SOUTH GODSTONE RH9 8NN ENGLAND |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GADEGAARD / 03/07/2013 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/12/1229 December 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1227 December 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/12/1227 December 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/12/1226 December 2012 | REGISTERED OFFICE CHANGED ON 26/12/2012 FROM 1 COLINDALE GARDENS NUTHALL NOTTINGHAM NG16 1QS ENGLAND |
| 26/12/1226 December 2012 | DIRECTOR APPOINTED JENS GADEGAARD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 20/08/1120 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DIBBERN |
| 30/09/1030 September 2010 | Annual accounts for year ending 30 Sep 2010 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS KIRSTEN DIBBERN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TORO |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN HORST |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNST |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HORST |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM UNIT B11 9 NIMROD WAY FERNDOWN DORSET BH21 7SH ENGLAND |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MATTHIAS HORST |
| 10/01/1010 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN NIELSEN |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MICHAEL ERNST |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MR PAOLO TORO |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED MRS KERSTIN HORST |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 1 COLINDALE GARDENS NUTHALL NOTTINGHAM UNITED KINGDOM NG16 1QS ENGLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER TURNBULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN NIELSEN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS KIRSTEN NIELSEN |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR PETER TURNBULL |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS UNITED KINGDOM |
| 01/09/091 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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