INTELLECTUAL SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 26/02/2026 February 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 0.10 |
| 25/02/2025 February 2020 | STATEMENT BY DIRECTORS |
| 25/02/2025 February 2020 | SOLVENCY STATEMENT DATED 17/02/20 |
| 25/02/2025 February 2020 | REDUCE ISSUED CAPITAL 17/02/2020 |
| 16/01/2016 January 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRINSTEAD |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / TYCO INTERNATIONAL PLC / 06/09/2016 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRINSTEAD / 30/06/2017 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/06/1222 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN HUMPHRIES |
| 01/04/111 April 2011 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARBATI |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID GRINSTEAD |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DOVER |
| 30/09/1030 September 2010 | SECRETARY APPOINTED IAIN HUMPHRIES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE FULTON |
| 14/07/1014 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/08/0918 August 2009 | CHANGE OF DIRS/SEC |
| 03/07/093 July 2009 | 13/06/09 ANNUAL RETURN SHUTTLE |
| 02/07/092 July 2009 | CHANGE IN SIT REG ADD |
| 02/07/092 July 2009 | CHANGE OF DIRS/SEC |
| 25/02/0925 February 2009 | 30/09/08 ANNUAL ACCTS |
| 01/10/081 October 2008 | 30/09/07 ANNUAL ACCTS |
| 08/07/088 July 2008 | 13/06/08 ANNUAL RETURN SHUTTLE |
| 25/02/0825 February 2008 | 13/06/07 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 06/02/086 February 2008 | 30/09/06 ANNUAL ACCTS |
| 07/03/077 March 2007 | 13/06/06 ANNUAL RETURN SHUTTLE |
| 21/08/0621 August 2006 | 30/09/05 ANNUAL ACCTS |
| 07/10/057 October 2005 | 30/09/04 ANNUAL ACCTS |
| 13/06/0513 June 2005 | 13/06/05 ANNUAL RETURN SHUTTLE |
| 10/11/0410 November 2004 | 30/09/03 ANNUAL ACCTS |
| 29/06/0429 June 2004 | 13/06/04 ANNUAL RETURN SHUTTLE |
| 04/05/044 May 2004 | CHANGE OF DIRS/SEC |
| 04/05/044 May 2004 | CHANGE OF DIRS/SEC |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 26/06/0326 June 2003 | 13/06/03 ANNUAL RETURN SHUTTLE |
| 07/05/037 May 2003 | AUDITOR RESIGNATION |
| 19/12/0219 December 2002 | CHANGE OF ARD |
| 22/08/0222 August 2002 | 13/06/02 ANNUAL RETURN SHUTTLE |
| 22/08/0222 August 2002 | CHANGE OF DIRS/SEC |
| 09/07/029 July 2002 | CHANGE OF DIRS/SEC |
| 27/01/0227 January 2002 | 30/06/01 ANNUAL ACCTS |
| 15/01/0215 January 2002 | CHANGE OF DIRS/SEC |
| 15/01/0215 January 2002 | CHANGE OF DIRS/SEC |
| 20/11/0120 November 2001 | SPECIAL/EXTRA RESOLUTION |
| 20/11/0120 November 2001 | UPDATED MEM AND ARTS |
| 06/09/016 September 2001 | 13/06/01 ANNUAL RETURN SHUTTLE |
| 04/09/014 September 2001 | CHANGE OF ARD |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 13/04/0113 April 2001 | CHANGE OF DIRS/SEC |
| 21/03/0121 March 2001 | CHANGE OF DIRS/SEC |
| 21/03/0121 March 2001 | CHANGE OF DIRS/SEC |
| 21/03/0121 March 2001 | CHANGE OF DIRS/SEC |
| 15/03/0115 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 06/02/016 February 2001 | 31/03/00 ANNUAL ACCTS |
| 19/01/0119 January 2001 | CHANGE OF DIRS/SEC |
| 19/01/0119 January 2001 | DEC DIRS H/C ASS ACQ SHS |
| 19/01/0119 January 2001 | RET BY CO PURCH OWN SHARS |
| 19/01/0119 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0119 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0119 January 2001 | DECL RE ASSIST ACQN SHS |
| 26/06/0026 June 2000 | 13/06/00 ANNUAL RETURN SHUTTLE |
| 02/03/002 March 2000 | DEC DIRS H/C ASS ACQ SHS |
| 02/03/002 March 2000 | DECL RE ASSIST ACQN SHS |
| 02/03/002 March 2000 | RETURN OF ALLOT OF SHARES |
| 02/03/002 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 05/02/005 February 2000 | 31/03/99 ANNUAL ACCTS |
| 23/08/9923 August 1999 | 13/06/99 ANNUAL RETURN SHUTTLE |
| 25/07/9925 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 25/07/9925 July 1999 | RET BY CO PURCH OWN SHARS |
| 21/05/9921 May 1999 | CHANGE OF DIRS/SEC |
| 21/05/9921 May 1999 | CHANGE OF DIRS/SEC |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 22/07/9822 July 1998 | 13/06/98 ANNUAL RETURN SHUTTLE |
| 28/01/9828 January 1998 | 31/03/97 ANNUAL ACCTS |
| 29/12/9729 December 1997 | PARS RE MORTAGE |
| 08/09/978 September 1997 | PARS RE MORTAGE |
| 04/07/974 July 1997 | 13/06/97 ANNUAL RETURN SHUTTLE |
| 04/06/974 June 1997 | PARS RE MORTAGE |
| 13/05/9713 May 1997 | CHANGE OF ARD DURING ARP |
| 13/05/9713 May 1997 | 31/03/96 ANNUAL ACCTS |
| 07/11/967 November 1996 | CHANGE OF DIRS/SEC |
| 07/11/967 November 1996 | CHANGE OF DIRS/SEC |
| 18/10/9618 October 1996 | UPDATED MEM AND ARTS |
| 25/09/9625 September 1996 | RETURN OF ALLOT OF SHARES |
| 25/09/9625 September 1996 | NOT RE CONSOL/DIVN OF SHS |
| 25/09/9625 September 1996 | RETURN OF ALLOT OF SHARES |
| 25/09/9625 September 1996 | SPECIAL/EXTRA RESOLUTION |
| 25/09/9625 September 1996 | NOT OF INCR IN NOM CAP |
| 31/07/9631 July 1996 | 13/06/96 ANNUAL RETURN SHUTTLE |
| 06/06/966 June 1996 | CHANGE OF DIRS/SEC |
| 06/06/966 June 1996 | CHANGE OF DIRS/SEC |
| 06/06/966 June 1996 | CHANGE OF DIRS/SEC |
| 06/06/966 June 1996 | RETURN OF ALLOT OF SHARES |
| 30/04/9630 April 1996 | PARS RE MORTAGE |
| 30/01/9630 January 1996 | CHANGE OF DIRS/SEC |
| 30/01/9630 January 1996 | CHANGE IN SIT REG ADD |
| 30/01/9630 January 1996 | CHANGE OF DIRS/SEC |
| 30/01/9630 January 1996 | CHANGE OF DIRS/SEC |
| 30/01/9630 January 1996 | UPDATED MEM AND ARTS |
| 22/01/9622 January 1996 | RESOLUTION TO CHANGE NAME |
| 16/10/9516 October 1995 | SPECIAL/EXTRA RESOLUTION |
| 13/06/9513 June 1995 | DECLN COMPLNCE REG NEW CO |
| 13/06/9513 June 1995 | MEMORANDUM |
| 13/06/9513 June 1995 | PARS RE DIRS/SIT REG OFF |
| 13/06/9513 June 1995 | ARTICLES |
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