INTELLIGENT FIRMWARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU England to 62 Polwell Lane Barton Seagrave Kettering NN15 6UB on 2023-12-12 |
| 11/12/2311 December 2023 | Registered office address changed from T03 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 2023-12-11 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 251 |
| 20/05/1620 May 2016 | ADOPT ARTICLES 31/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / BONNIE ROSEMARY SOUTER / 02/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRECH / 01/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 18 MERROW CHASE GUILDFORD SURREY GU1 2RY |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1027 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRECH / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 57 DUKE STREET KETTERING NORTHAMPTONSHIRE NN16 9DZ |
| 13/12/0313 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 87 RIPLEY WALK CORBY NORTHAMPTONSHIRE NN18 9JR |
| 24/12/0124 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 20 RIDGEWAY COURT RIDGEWAY ROAD REDHILL SURREY RH1 6PG |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company