INTELLICASA LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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14/12/2314 December 2023 Director's details changed for Mr Elie Kfoury on 2023-12-14

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14/12/2314 December 2023 Registered office address changed from 40 Avonmore Road London W14 8RS England to 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 2023-12-14

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Registered office address changed from 1146 High Road Whetstone London N20 0RA to 40 Avonmore Road London W14 8RS on 2023-05-04

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/12/2017 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY DARREN EVETT

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE KFOURY / 15/10/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR ELIE KFOURY / 15/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE KFOURY / 03/10/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIE EL KFOURY / 07/04/2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIE EL KFOURY / 01/04/2011

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIE EL KFOURY / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIE EL KFOURY / 01/01/2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/12/0828 December 2008 SECRETARY APPOINTED DARREN EVETT

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28/12/0828 December 2008 APPOINTMENT TERMINATED SECRETARY DAVID KENDALL

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE ROUSSOS

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13/06/0813 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 COMPANY NAME CHANGED ANTENNA (UK) LTD CERTIFICATE ISSUED ON 17/01/07

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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