INTELLING LTD.

Company number 08157548 ·

Active

91 filings

Date Filing
26 Aug 2026 Termination of appointment of Philip Morgan as a director on 2026-08-12 · 1 page View document
1 Jun 2026 Statement of capital following an allotment of shares on 2026-05-27 · 3 pages View document
10 Oct 2025 Memorandum and Articles of Association · 19 pages View document
10 Oct 2025 Resolutions · 2 pages View document
10 Oct 2025 Memorandum and Articles of Association · 19 pages View document
10 Sep 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
5 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 41 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 ANNOTATION View document
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-29 with updates · 4 pages View document
25 Jul 2024 Appointment of Mr Mukesh Lalitshanker Sharda as a director on 2024-07-23 · 2 pages View document
25 Jul 2024 Termination of appointment of Craig Anthony Winnard as a director on 2024-07-23 · 1 page View document
25 Jul 2024 Cessation of Intelling Group Limited as a person with significant control on 2024-07-23 · 1 page View document
25 Jul 2024 Notification of Csp Alpha Holdings Pte Ltd as a person with significant control on 2024-07-23 · 2 pages View document
25 Jul 2024 Appointment of Mr Bharat Rao as a director on 2024-07-23 · 2 pages View document
2 Jul 2024 Termination of appointment of Sameer Rizvi as a director on 2024-06-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
29 Aug 2023 Full accounts made up to 2022-12-31 · 32 pages View document
18 Jul 2023 Compulsory strike-off action has been discontinued View document
18 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Jul 2023 Compulsory strike-off action has been suspended View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
10 May 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page View document
6 Apr 2023 Appointment of Sameer Rizvi as a director on 2023-02-01 · 2 pages View document
27 Mar 2023 Termination of appointment of Sameer Rizvi as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2021 Registration of charge 081575480011, created on 2021-10-22 · 53 pages View document
8 Nov 2021 Registration of charge 081575480010, created on 2021-11-05 · 51 pages View document
3 Nov 2021 Registration of charge 081575480009, created on 2021-10-22 · 100 pages View document
29 Oct 2021 Registration of charge 081575480008, created on 2021-10-22 · 44 pages View document
28 Oct 2021 Appointment of Mr Sameer Rizvi as a director on 2021-10-22 · 2 pages View document
28 Oct 2021 Termination of appointment of Stephen Robert Taylor as a director on 2021-10-22 · 1 page View document
25 Oct 2021 Satisfaction of charge 081575480003 in full · 1 page View document
20 Oct 2021 Satisfaction of charge 081575480007 in full · 1 page View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
5 Aug 2020 SAIL ADDRESS CHANGED FROM: FIELDFISHER 37 PETER STREET MANCHESTER M2 5GB ENGLAND View document
1 Jul 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081575480004 View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081575480002 View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081575480006 View document
23 Jan 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 081575480004 View document
23 Jan 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 081575480002 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
7 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
18 Mar 2019 DIRECTOR APPOINTED MR CRAIG ANTHONY WINNARD View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHRISTIE View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
3 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLING GROUP LIMITED View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
1 Aug 2017 CESSATION OF PHILIP MORGAN AS A PSC View document
31 May 2017 DIRECTOR APPOINTED MRS CLAIRE MARGARET CHRISTIE View document
17 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Apr 2017 ADOPT ARTICLES 22/03/2017 View document
2 Mar 2017 ADOPT ARTICLES 27/01/2017 View document
2 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081575480007 View document
2 Mar 2017 03/02/17 STATEMENT OF CAPITAL GBP 1002 View document
2 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
8 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081575480006 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081575480005 View document
4 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
9 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
17 Aug 2015 SAIL ADDRESS CREATED View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081575480005 View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Jul 2014 25/06/14 STATEMENT OF CAPITAL GBP 241002.00 View document
14 Jul 2014 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081575480004 View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081575480003 View document
13 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2014 11/03/14 STATEMENT OF CAPITAL GBP 241001.00 View document
13 Mar 2014 DIRECTOR APPOINTED MR STEPHEN ROBERT TAYLOR View document
19 Feb 2014 ADOPT ARTICLES 11/02/2014 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081575480002 View document
25 Sep 2013 07/09/12 STATEMENT OF CAPITAL GBP 1000.00 View document
12 Sep 2013 ADOPT ARTICLES 07/09/2012 View document
9 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
10 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document