INTELLIPLUS GROUP LIMITED
Company number 03377249 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2026-03-31 · 7 pages | View document |
| 31 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 13 Mar 2025 | Change of details for Eckoh Plc as a person with significant control on 2025-01-20 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 24 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 5 May 2017 | SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT | View document |
| 5 May 2017 | DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM MOLONEY | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Sep 2011 | SECT 519 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | REREG PLC-PRI 25/02/04 | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/05/04; CHANGE OF MEMBERS | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | 429DEC STATUTORY DECLARATION | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UF | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | NC INC ALREADY ADJUSTED 25/10/02 | View document |
| 1 Dec 2002 | £ NC 11640000/25000000 25/ | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 8 HINDE STREET LONDON W1U 3BQ | View document |
| 25 May 2001 | £ NC 5920000/11640000 18/05/01 | View document |
| 24 May 2001 | £ NC 200000/5920000 18/0 | View document |
| 18 May 2001 | COMPANY NAME CHANGED INTERNETACTION.COM PLC CERTIFICATE ISSUED ON 18/05/01 | View document |
| 1 May 2001 | PROSPECTUS | View document |
| 31 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 4 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1M 9AD | View document |
| 5 Jul 2000 | PROSPECTUS | View document |
| 27 Jun 2000 | RETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | £ NC 100000/200000 18/01/00 | View document |
| 30 Jan 2000 | AGREEMENT 18/01/00 | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN | View document |
| 30 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | NC INC ALREADY ADJUSTED 18/01/00 | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | COMPANY NAME CHANGED WEATHER ACTION HOLDINGS PLC CERTIFICATE ISSUED ON 18/01/00 | View document |
| 12 Jan 2000 | PROSPECTUS | View document |
| 7 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jun 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | REG 16(2) 20/10/97 | View document |
| 29 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | SUB DIVISION OF SHARES 20/10/97 | View document |
| 26 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/97 | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 | View document |
| 26 Oct 1997 | S-DIV 20/10/97 | View document |
| 26 Oct 1997 | ADOPT MEM AND ARTS 20/10/97 | View document |
| 24 Oct 1997 | PROSPECTUS | View document |
| 17 Oct 1997 | SHARES AGREEMENT OTC | View document |
| 1 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Sep 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | COMPANY NAME CHANGED FORECASTDEMAND PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 22/09/97 | View document |
| 29 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |