INTELLECT ENTERPRISES LIMITED

Company number 04396105 ·

Active

69 filings

Date Filing
23 May 2026 Full accounts made up to 2025-12-31 · 14 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 May 2025 Full accounts made up to 2024-12-31 · 15 pages View document
22 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Full accounts made up to 2023-12-31 · 15 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 May 2023 Accounts for a small company made up to 2022-12-31 View document
1 Apr 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
15 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
27 Nov 2018 DIRECTOR APPOINTED MRS JOANNE CLARE HERNIMAN ALLEN View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS LANGFORD View document
27 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANGUS LANGFORD View document
20 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
29 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EE View document
7 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS View document
20 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
13 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
13 Jan 2011 12/11/10 STATEMENT OF CAPITAL GBP 1000 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HIGGINS / 19/03/2010 View document
19 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jun 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 SECRETARY RESIGNED View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
10 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 SECRETARY RESIGNED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 190 STRAND LONDON WC2R 1JN View document
22 Apr 2002 COMPANY NAME CHANGED LAWGRA (NO.913) LIMITED CERTIFICATE ISSUED ON 22/04/02 View document
15 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document