INTELLIGENT WORKSPACES LTD
Company number 09321387 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 26 pages | View document |
| 13 Apr 2026 | Administrator's progress report · 25 pages | View document |
| 13 Mar 2026 | ANNOTATION | View document |
| 13 Mar 2026 | ANNOTATION | View document |
| 25 Nov 2025 | Termination of appointment of Matthew Wingham as a director on 2025-05-01 · 1 page | View document |
| 11 Nov 2025 | Administrator's progress report · 25 pages | View document |
| 9 Jun 2025 | Notice of deemed approval of proposals · 64 pages | View document |
| 23 May 2025 | Statement of administrator's proposal · 64 pages | View document |
| 23 May 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 26 Apr 2025 | Appointment of an administrator · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from 1 Aintree Road Perivale Greenford Middlesex UB6 7LA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-04-15 · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Christopher Chave-Cox as a director on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of James Paul Heaver as a director on 2025-02-06 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Amended total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 1 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Jul 2024 | Appointment of Mr Christopher Christopher Chave-Cox as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Christopher Christopher Chave-Cox on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr James Paul Heaver as a director on 2024-07-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 14 Oct 2023 | Change of details for Iwp Group Ltd as a person with significant control on 2023-10-14 · 2 pages | View document |
| 9 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 16 Sep 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 16 Sep 2023 | Micro company accounts made up to 2023-01-31 · 9 pages | View document |
| 16 Sep 2023 | Registered office address changed from 1 Aintree Road Perivale Greenford UB6 7LA England to 1 Aintree Road Perivale Greenford Middlesex UB6 7LA on 2023-09-16 · 1 page | View document |
| 21 Jul 2023 | Change of details for Creative Systems Limited as a person with significant control on 2023-07-21 · 2 pages | View document |
| 12 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 28 Jun 2023 | Cessation of Commercial Corporate Services Limited as a person with significant control on 2023-06-19 · 1 page | View document |
| 28 Jun 2023 | Notification of Creative Systems Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Arthur Michael Stephen Hindmarch as a director on 2023-06-19 · 1 page | View document |
| 2 Mar 2023 | Notification of Commercial Corporate Services Limited as a person with significant control on 2016-10-14 · 2 pages | View document |
| 26 Feb 2023 | Accounts for a small company made up to 2022-01-31 · 19 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Termination of appointment of Lee Williams as a director on 2022-10-31 · 1 page | View document |
| 29 Oct 2022 | Cessation of Alistair John De Quincy Adams as a person with significant control on 2016-10-14 · 1 page | View document |
| 29 Oct 2022 | Cessation of Arthur Michael Stephen Hindmarch as a person with significant control on 2016-10-14 · 1 page | View document |
| 29 Oct 2022 | Cessation of Commercial Corporate Services Ltd as a person with significant control on 2016-10-14 · 1 page | View document |
| 29 Oct 2022 | Cessation of Simone Denise Hindmarch-Bye as a person with significant control on 2016-10-14 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Jan 2022 | Accounts for a small company made up to 2021-01-31 · 16 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 9 Oct 2021 | Registered office address changed from 1 1 Aintree Road Perivale Greenford Middlesex UB6 7LA England to 1 Aintree Road Perivale Greenford UB6 7LA on 2021-10-09 · 1 page | View document |
| 8 Mar 2021 | Registered office address changed from , Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, GL53 0DL, England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-03-08 · 1 page | View document |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 30 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 30 Oct 2019 | PREVSHO FROM 28/06/2019 TO 31/01/2019 | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2019 | FIRST GAZETTE | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093213870002 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093213870001 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEATINGE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 2 Feb 2018 | COMPANY NAME CHANGED WILES GREENWORLD SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/18 | View document |
| 23 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 7 Aug 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 1 AINTREE ROAD PERIVALE GEENFORD MIDDLESEX UB6 7LA | View document |
| 27 Jul 2017 | Registered office address changed from , 1 Aintree Road Perivale, Geenford, Middlesex, UB6 7LA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2017-07-27 · 1 page | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 22 Mar 2017 | SECOND FILING OF AP01 FOR MATTHEW WINGHAM | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Jan 2017 | ADOPT ARTICLES 14/10/2016 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MATTHEW WINGHAM | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED LEE WILLIAMS | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093213870002 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093213870001 | View document |
| 1 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR RICHARD PATRICK KEATINGE | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR ARTHUR MICHAEL STEPHEN HINDMARCH | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS ROBINS | View document |
| 28 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 7 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 18 May 2016 | PREVSHO FROM 31/03/2016 TO 30/06/2015 | View document |
| 14 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 26 Mar 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINGHAM | View document |
| 20 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |