INTELLICATE LIMITED

Company number 02697809 ·

Dissolved

121 filings

Date Filing
14 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
28 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2026 First Gazette notice for voluntary strike-off View document
15 Apr 2026 Application to strike the company off the register · 1 page View document
9 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Change of details for Mr Jeremy Stuart Pearce as a person with significant control on 2025-03-17 · 2 pages View document
18 Mar 2025 Change of details for Mr Timothy Lauriston Mills as a person with significant control on 2025-03-17 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
13 May 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Apr 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GWENDA MILLS View document
9 Sep 2018 APPOINTMENT TERMINATED, SECRETARY GWENDA MILLS View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD View document
7 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURISTON MILLS / 17/01/2012 View document
10 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDA YVONNE MILLS / 17/01/2012 View document
10 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA YVONNE MILLS / 17/01/2012 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURISTON MILLS / 17/01/2012 View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA YVONNE MILLS / 17/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURISTON MILLS / 17/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART PEARCE / 17/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURISTON MILLS / 17/03/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jan 2009 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLS / 01/10/2008 View document
8 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA MILLS / 01/10/2008 View document
1 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA MILLS / 01/10/2008 View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILLS / 01/10/2008 View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLS / 01/10/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Aug 2007 RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 44 KIRKGATE RIPON NORTH YORKSHIRE HG4 1PB View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2005 SUB DIV 15/09/05 View document
11 Oct 2005 S-DIV 29/09/05 View document
15 Jun 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jul 2003 DIRECTOR RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 May 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Apr 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Apr 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Dec 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Aug 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS View document
28 Jan 1993 DIRECTOR RESIGNED View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Apr 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1992 DIRECTOR RESIGNED View document
23 Mar 1992 SECRETARY RESIGNED View document
17 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document