INTELLECT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Stuart Grist as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Richard Harby Callis as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Mario Cirillo as a director on 2021-10-15 |
| 24/09/2124 September 2021 | Change of details for Metaphor It Ltd as a person with significant control on 2021-09-24 |
| 24/09/2124 September 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 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | SAIL ADDRESS CREATED |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY STUART GRIST |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / METAPHOR IT LTD / 21/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 38 ST. MARY AXE LONDON EC3A 8BH |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 01/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MARIO CIRILLO |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 10 THE HUB STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 07/01/167 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENNEY |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR STUART GRIST |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD HARBY CALLIS |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR STUART GRIST |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CHAPPELL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ADOPT MEM AND ARTS 13/06/2013 |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/10/122 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES STEPHEN CHAPPELL / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PENNEY / 01/10/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE SMITH CENTRE THE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 6AB |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS; AMEND |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BIX MANOR BROADPLAT LANE BIX HENLEY ON THAMES OXFORDSHIRE RG9 4RS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 28/02/04 |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | £ NC 1000/1300 22/08/0 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED LODGEMICRO LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BIX MANOR, BROADPLAT LANE BIX HENLEY-ON-THAMES OXFORDSHIRE RG9 4RS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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