INTELLIGENCE GROUP LIMITED
Company number 05416465 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Stephen Rastall as a director on 2026-01-14 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 11 Feb 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Voluntary strike-off action has been suspended | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Nov 2024 | Notification of Cloudops Llc as a person with significant control on 2024-01-24 · 2 pages | View document |
| 29 Nov 2024 | Cessation of Ig Cloud Ops Limited as a person with significant control on 2024-01-24 · 1 page | View document |
| 8 Aug 2024 | Registered office address changed from Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN England to Unit 9 Inward Way Rossmore Business Village Ellesmere Port CH65 3EY on 2024-08-08 · 1 page | View document |
| 8 Aug 2024 | Director's details changed for Mr Stephen Rastall on 2024-08-08 · 2 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 11 Jan 2024 | Notification of Ig Cloud Ops Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Ig Technology Holdings Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Satisfaction of charge 054164650004 in full · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-04 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 |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | DIRECTOR APPOINTED MRS MICHELLE RASTALL | View document |
| 7 Jan 2020 | SECRETARY APPOINTED MR THOMAS ADAM PHILLIPS | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE KINSELEY | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB ENGLAND | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FENNELL | View document |
| 12 Mar 2019 | SECRETARY APPOINTED MRS PAULINE SABRINA KINSELEY | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT 9 INWARD WAY ROSSMORE BUSINESS VILLAGE ELLESMERE PORT CH65 3EY | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054164650004 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054164650003 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RASTALL / 01/01/2014 | View document |
| 27 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS ENGLAND | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054164650003 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 3 Aug 2012 | SECRETARY APPOINTED CHRISTOPHER FENNELL | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MASON / 16/03/2011 | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM MANLEY HOUSE FARM MANLEY LANE MANLEY CHESTER CHESHIRE WA6 0PF | View document |
| 25 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Oct 2010 | SECRETARY APPOINTED COLIN MASON | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS | View document |
| 15 Jun 2010 | SECRETARY APPOINTED PAUL WILLIAMS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RASTALL / 06/04/2010 | View document |
| 12 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual return made up to 6 April 2009 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 18 BARBER CLOSE OSWESTRY SHROPSHIRE SY11 2UE | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE FOUNDRY 15 YORKE STREET WREXHAM LL13 8LW | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jan 2009 | SECRETARY APPOINTED ANDREW HODGES | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM FARNELL | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: INNOVATION CENTRE REGENT STREET WREXHAM LL11 1PF | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SUITE A, 5 BELGRAVE ROAD WREXHAM FLINTSHIRE LL13 7ES | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |