INTELISECURE LIMITED
Company number 04602456 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 3 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-18 · 10 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 046024560005 in full · 4 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 046024560006 in full · 4 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 046024560004 in full · 4 pages | View document |
| 8 Nov 2023 | Register inspection address has been changed to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU · 2 pages | View document |
| 8 Nov 2023 | Register(s) moved to registered inspection location 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU · 2 pages | View document |
| 3 Nov 2023 | Registered office address changed from 100 Brook Drive Green Park Reading RG2 6UJ England to 1 More London Place London SE1 2AF on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Declaration of solvency · 6 pages | View document |
| 3 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 29 Mar 2022 | Termination of appointment of Gary Leigh Steele as a director on 2022-03-18 · 1 page | View document |
| 20 Feb 2022 | Registered office address changed from 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England to 100 Brook Drive Green Park Reading RG2 6UJ on 2022-02-20 · 1 page | View document |
| 10 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 10 Feb 2022 | Cessation of Intelisecure Inc as a person with significant control on 2021-08-31 · 1 page | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046024560004 | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046024560005 | View document |
| 3 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING BERKSHIRE RG7 1JQ | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 1 LINDENWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE RG24 8QY ENGLAND | View document |
| 1 Jul 2016 | COMPANY NAME CHANGED PENTURA LTD CERTIFICATE ISSUED ON 01/07/16 | View document |
| 15 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 21 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 5 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR JOEL ROBERT LANIK | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR GARY ALAN SCHLISNER | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE | View document |
| 19 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA SMITH | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES SMITH / 31/05/2015 | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP CRONIN / 01/10/2014 | View document |
| 24 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Jun 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 23 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 11 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | SECTION 519 | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2011 | 19/08/10 STATEMENT OF CAPITAL GBP 7936.00 | View document |
| 2 Feb 2011 | ADOPT ARTICLES 19/08/2010 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT WHITE / 31/01/2011 · 2 pages | View document |
| 31 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TONY ALLEN | View document |
| 21 Apr 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 7500 | View document |
| 21 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM DIDDENHAM COURT GRAZELEY READING BERKSHIRE RG7 1JS | View document |
| 4 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT WHITE / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES SMITH / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MORRIS / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP CRONIN / 01/10/2009 | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 31 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Dec 2008 | SECRETARY APPOINTED MRS LYNDA SMITH | View document |
| 3 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA SMITH | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ | View document |
| 18 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2006 | CAPIT £9,900 05/01/06 | View document |
| 27 Jan 2006 | £ NC 100/10000 05/01/ | View document |
| 27 Jan 2006 | NC INC ALREADY ADJUSTED 05/01/06 | View document |
| 23 Jan 2006 | SUBDIVIDE SHARES 05/01/06 | View document |
| 23 Jan 2006 | S-DIV 05/01/06 | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 REDWING ROAD, GABRIEL PARK BASINGSTOKE HAMPSHIRE RG22 5UJ | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |