INTELLIGENCE SYSTEMS LTD
Company number 12023995 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 2 May 2023 | Return of final meeting in a creditors' voluntary winding up · 38 pages | View document |
| 3 Nov 2022 | Removal of liquidator by court order · 28 pages | View document |
| 3 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jan 2022 | Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2022-01-31 · 1 page | View document |
| 28 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Marc James Bertola as a director on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 22 Dec 2021 | Change of details for Miss Abigail Kathryn Ritz Smith as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Marc James Bertola as a person with significant control on 2021-12-22 · 1 page | View document |
| 24 Nov 2021 | Notification of Abigail Kathryn Ritz Smith as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 24 Nov 2021 | Change of details for Mr Marc James Bertola as a person with significant control on 2021-11-24 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Miss Abigail Kathryn Ritz Smith as a director on 2021-11-23 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 1 Jun 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR TONI ROBINSON-BOWRING | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 7 ST STEPHENS COURT 15-17 SAINT STEPHENS ROAD BOURNEMOUTH BH2 6LA ENGLAND | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 18 Sep 2019 | CESSATION OF PAUL MCGERRIGAN AS A PSC | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JAMES BERTOLA | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MRS TONI SUSAN ROBINSON-BOWRING | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERRIGAN | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR MARC JAMES BERTOLA | View document |
| 11 Jul 2019 | COMPANY NAME CHANGED INTELLIGENCE SYSTEMS LTD CERTIFICATE ISSUED ON 11/07/19 | View document |
| 30 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |