INTELISYS LIMITED
Company number 03180559 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Registration of charge 031805590004, created on 2023-02-02 · 16 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Sep 2021 | Change of details for Intelisys Products Limited as a person with significant control on 2021-09-23 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Robert John Rollinson as a director on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Peter John Newton as a director on 2021-07-14 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CESSATION OF STEPHEN BOULT AS A PSC | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O MORLEY & CO 2 CRICKLADE COURT 2 CRICKLADE COURT CRICKLADE STREET SWINDON WILTSHIRE SN1 3EY ENGLAND | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM BRAMLEY BECK BLAWITH ULVERSTON CWMBRIA LA12 8EL ENGLAND | View document |
| 4 Apr 2018 | CESSATION OF MICHAEL STUART FOSTER AS A PSC | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELISYS PRODUCTS LIMITED | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE CRIBBIN | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS | View document |
| 24 Jul 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2015 | SOLVENCY STATEMENT DATED 08/07/15 | View document |
| 24 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2015 | CANCEL SHARE PREM AC AND CAPITAL REDEMPTION RESERVE 08/06/2015 | View document |
| 24 Jul 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1893.8 | View document |
| 24 Jul 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 1893.80 | View document |
| 24 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | COMPANY BUSINESS 19/02/2015 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED ROBERT JOHN ROLLINSON | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOYD | View document |
| 2 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 1908.8 | View document |
| 21 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Aug 2014 | APPOINT NEW AUDITOR 23/07/2014 | View document |
| 7 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MICHELLE HARRISON / 28/06/2014 | View document |
| 2 Jun 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 1940.8 | View document |
| 28 May 2014 | SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 1940.80 | View document |
| 24 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER M2 4JQ UNITED KINGDOM | View document |
| 23 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN ANDREW BOYD / 01/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES EWAN / 01/04/2013 | View document |
| 22 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES EWAN / 01/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART FOSTER / 01/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN BOULT / 01/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWTON / 01/04/2013 | View document |
| 26 Mar 2013 | CONSOLIDATION 27/02/13 | View document |
| 25 Mar 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 1893.80 | View document |
| 21 Mar 2013 | 27/02/2013 | View document |
| 21 Mar 2013 | ADOPT ARTICLES 27/02/2013 | View document |
| 19 Mar 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 15245.80 | View document |
| 19 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2013 | SECRETARY APPOINTED JOANNE MICHELLE HARRISON | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOULT | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, ENTERPRISE HOUSE MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER, M15 4EN, UNITED KINGDOM | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TODMAN | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED PETER JOHN NEWTON | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED DR NATHAN ANDREW BOYD | View document |
| 1 May 2012 | DIRECTOR APPOINTED DR MARK TODMAN | View document |
| 18 Apr 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 15030.6 | View document |
| 18 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Jan 2012 | ANNOTATION | View document |
| 12 Jan 2012 | ANNOTATION | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, WILLIAMS HOUSE, LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER LANCASHIRE, M15 6SE · 1 page | View document |
| 28 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 27 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART FOSTER / 29/03/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN BOULT / 29/03/2010 · 2 pages | View document |
| 2 Jul 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 28 May 2010 | AUDITOR APPOINTED 20/05/2010 | View document |
| 28 May 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Aug 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Aug 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Aug 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Aug 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Aug 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 May 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | £ IC 59944/59922 13/01/06 £ SR [email protected]=22 | View document |
| 1 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2006 | AGREEMENT 13/01/06 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: WILLIAMS HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER M15 6SE | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, LANCASHIRE M13 9PL | View document |
| 21 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | £ NC 1000/100900 22/12/99 | View document |
| 21 Apr 2000 | ADOPTARTICLES22/12/99 | View document |
| 21 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | ADOPT MEM AND ARTS 29/10/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 23 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1996 | ALTER MEM AND ARTS 20/09/96 | View document |
| 23 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 | View document |
| 23 Oct 1996 | RE SHARES 20/09/96 | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED INHOCO 487 LIMITED CERTIFICATE ISSUED ON 19/04/96 | View document |
| 29 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |