INTELLIGENT INSTRUMENTS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Director's details changed for Mr Michael Reuben Peckham on 2024-11-06

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27/11/2427 November 2024 Change of details for Mr Michael Reuben Peckham as a person with significant control on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-10 with no updates

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08/09/238 September 2023 Director's details changed for Mr David Geoffrey Halstaff Coles on 2022-12-12

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08/09/238 September 2023 Director's details changed for Mr Stephen James Gosling on 2022-12-12

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08/09/238 September 2023 Director's details changed for Mr Michael Reuben Peckham on 2022-12-12

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08/09/238 September 2023 Director's details changed for Mr Michael Reuben Peckham on 2023-05-25

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08/09/238 September 2023 Change of details for Mr Michael Reuben Peckham as a person with significant control on 2023-05-25

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08/09/238 September 2023 Change of details for Mr Michael Reuben Peckham as a person with significant control on 2022-12-12

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08/09/238 September 2023 Change of details for Mr Stephen James Gosling as a person with significant control on 2022-12-12

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-10 with no updates

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19/07/2119 July 2021 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Armstrong House 3 Bassett Avenue Southampton Hampshire SO16 7DP on 2021-07-19

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GOSLING / 31/10/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL REUBEN PECKHAM / 31/10/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HALSTAFF COLES / 31/10/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REUBEN PECKHAM / 31/10/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY HALSTAFF COLES / 31/10/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GOSLING / 31/10/2020

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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