INTELLETEC LIMITED
Company number 08545630 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 15 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 2 May 2025 | Registered office address changed from 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA England to 14 Chiltern Avenue Bushey WD23 4QA on 2025-05-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Jason Rumney on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Gary Steven Tiller on 2024-06-03 · 2 pages | View document |
| 17 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-12 · 6 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 19 Jan 2024 | Notification of Gary Tiller as a person with significant control on 2024-01-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA on 2023-10-31 · 1 page | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 15 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE OFFICE GROUP 50 LIVERPOOL STREET LONDON EC2M 7PD ENGLAND | View document |
| 6 Jan 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 44.5 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 11 Mar 2018 | REGISTERED OFFICE CHANGED ON 11/03/2018 FROM 39 HENDON LANE LONDON N3 1RY ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | SUB-DIVISION 17/10/16 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR GARY STEVEN TILLER | View document |
| 26 Jun 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM C/O GUNER ASSOCIATES 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 26 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUMNEY / 20/06/2016 | View document |
| 26 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Aug 2015 | REGISTERED OFFICE CHANGED ON 02/08/2015 FROM 3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY LONDON NW7 1FF | View document |
| 2 Aug 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jun 2014 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM 3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY LONDON NW7 1FF ENGLAND | View document |
| 29 Jun 2014 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM 35 ROSEMARY DRIVE ILFORD IG4 5JD ENGLAND | View document |
| 29 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUMNEY / 06/04/2014 | View document |
| 29 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Sep 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 28 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |