INTELLECT SECURITY LIMITED
Company number 04535002 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 21 Oct 2021 | Termination of appointment of Stuart Grist as a director on 2021-10-15 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Richard Harby Callis as a director on 2021-10-15 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Mario Cirillo as a director on 2021-10-15 · 1 page | View document |
| 24 Sep 2021 | Change of details for Metaphor It Ltd as a person with significant control on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24 · 1 page | View document |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY STUART GRIST | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / METAPHOR IT LTD / 21/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 38 ST. MARY AXE LONDON EC3A 8BH | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 01/12/2018 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR MARIO CIRILLO | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 10 THE HUB STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY | View document |
| 7 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENNEY | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR STUART GRIST | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR RICHARD HARBY CALLIS | View document |
| 13 Jul 2015 | SECRETARY APPOINTED MR STUART GRIST | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CHAPPELL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | ADOPT MEM AND ARTS 13/06/2013 | View document |
| 15 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES STEPHEN CHAPPELL / 01/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PENNEY / 01/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE SMITH CENTRE THE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 6AB | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BIX MANOR BROADPLAT LANE BIX HENLEY ON THAMES OXFORDSHIRE RG9 4RS | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 28/02/04 | View document |
| 24 Oct 2003 | NC INC ALREADY ADJUSTED 22/08/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | £ NC 1000/1300 22/08/0 | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 21 May 2003 | COMPANY NAME CHANGED LODGEMICRO LIMITED CERTIFICATE ISSUED ON 21/05/03 | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BIX MANOR, BROADPLAT LANE BIX HENLEY-ON-THAMES OXFORDSHIRE RG9 4RS | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |