INTELLIGENT FS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of a liquidator |
| 25/04/2525 April 2025 | Registered office address changed from Westgate House Hale Road Altrincham WA14 2EX England to 30 Old Bailey London EC4M 7AU on 2025-04-25 |
| 31/12/2431 December 2024 | Order of court to wind up |
| 08/10/248 October 2024 | Cessation of Thomas Michael Higgins as a person with significant control on 2024-10-04 |
| 08/10/248 October 2024 | Notification of Mohammid Sali Khan as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Mr Mohammed Sali Khan as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Thomas Michael Higgins as a director on 2024-10-04 |
| 20/08/2420 August 2024 | Termination of appointment of Adam Gallagher as a secretary on 2024-08-10 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 03/07/243 July 2024 | Cessation of Adam Michael Gallagher as a person with significant control on 2024-07-01 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Adam Gallagher as a secretary on 2024-05-01 |
| 10/05/2410 May 2024 | Register inspection address has been changed to 761 Wilmslow Road Didsbury Manchester M20 6RN |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Termination of appointment of Adam Michael Gallagher as a director on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Robin Williams as a person with significant control on 2024-04-01 |
| 01/05/241 May 2024 | Notification of Thomas Michael Higgins as a person with significant control on 2024-04-01 |
| 01/05/241 May 2024 | Appointment of Mr Thomas Michael Higgins as a director on 2024-04-21 |
| 01/05/241 May 2024 | Termination of appointment of Robin Williams as a director on 2024-04-25 |
| 01/05/241 May 2024 | Director's details changed for Mr Adam Michael Gallagher on 2024-04-20 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 02/03/232 March 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Richard Harrington as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Appointment of Lord Richard Harrington as a director on 2022-11-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM SUITE 6 FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL ENGLAND |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SUITE6 FULSHALL HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL ENGLAND |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM INTERNATIONAL BUSINESS CENTRE DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7WQ ENGLAND |
| 05/09/175 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 4102 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ROGERSON |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JERONE WARD |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FURLONG |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ROGERSON / 29/02/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERONE WARD / 29/02/2016 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ROBIN WILLIAMS |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL GALLAGHER / 29/02/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLLIS |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FURLONG / 29/02/2016 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED INTELLIGENT FACILITIES SOLUTIONS LTD CERTIFICATE ISSUED ON 20/02/16 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ROBIN WILLIAMS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR GLENN EDWARD COLLIS |
| 16/12/1516 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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