INTELLIGENT CAPTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/12/2110 December 2021 | Satisfaction of charge 030070570003 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 030070570002 in full |
| 30/11/2130 November 2021 | Change of details for Proactis Holding Plc as a person with significant control on 2021-08-19 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 13/09/1913 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030070570003 |
| 13/09/1913 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030070570002 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL JR |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 160 |
| 28/12/1728 December 2017 | REDUCE CAPITAL REDEMPTION RESERVE 05/12/2017 |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 05/12/17 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030070570003 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/01/176 January 2017 | ARTICLES OF ASSOCIATION |
| 07/12/167 December 2016 | ALTER ARTICLES 09/11/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/01/1627 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030070570002 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SUITES 4.04 TO 4.06 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY GERRARD KENNEDY |
| 04/08/144 August 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VINALL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VINALL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ILIJA UGRINIC |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GERRARD KENNEDY |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIJA UGRINIC / 02/08/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM GROSVENOR HOUSE SUITES 4.04 TO 4.06 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW ENGLAND |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VINALL / 02/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ALASKA BUILDING SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM |
| 21/03/1321 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BATEY |
| 30/01/1330 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE ALASKA BUILDING SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS ANGELA VINALL |
| 04/10/114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ILIJA UGRINIC |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED IMAGE INTEGRATORS LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/109 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 26/05/0926 May 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERRARD KENNEDY / 13/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS KENNEDY |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/073 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK TELFORD SALOP TF2 9TW |
| 27/03/0227 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 53 DANIELS CROSS NEWPORT SHROPSHIRE TF10 7XJ |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 39 HAFREN ROAD SHREWSBURY SY3 8NG |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: THE HOLLIES 42 MUXTON LANE MUXTON TELFORD SALOP TF2 8PD |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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