INTELLIPLUS LIMITED

Company number 03567118 ·

Active

118 filings

Date Filing
6 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 7 pages View document
27 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
26 May 2026 Confirmation statement made on 2026-05-14 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
17 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
23 May 2024 Confirmation statement made on 2024-05-14 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
17 May 2023 Confirmation statement made on 2023-05-14 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
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
11 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
15 Sep 2011 SECT 519 View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 View document
14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
17 Oct 2009 FULL ACCOUNTS 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
14 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
22 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
15 Sep 2007 394 View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 RETURN MADE UP TO 14/05/07; 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
8 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 COMPANY NAME CHANGED · INTELLIPLUS HOLDINGS LIMITED · CERTIFICATE ISSUED ON 18/03/05 View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 DIRECTOR RESIGNED View document
19 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 RES OF 25/02/04 ON WRONG RECORDS View document
18 Aug 2004 SECRETARY RESIGNED View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 DIRECTOR RESIGNED View document
11 Feb 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Feb 2004 REREG PLC-PRI 09/02/04 View document
11 Feb 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Feb 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2004 SECRETARY RESIGNED View document
8 Jan 2004 NEW SECRETARY APPOINTED View document
10 Nov 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: · CASTLEMILL · BURNT TREE · TIPTON · WEST MIDLANDS DY4 7UF View document
7 Aug 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
5 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 DIRECTOR 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 DIRECTOR RESIGNED View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2002 SECRETARY RESIGNED View document
14 Aug 2002 DIRECTOR RESIGNED View document
19 Jul 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
23 Mar 2001 VARYING SHARE RIGHTS AND NAMES 16/03/01 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jul 2000 ￯﾿ᄑ NC 1000/1000000 · 06/0 View document
28 Jul 2000 REREG PRI-PLC 06/07/00 View document
28 Jul 2000 ADOPT MEM AND ARTS 06/07/00 View document
28 Jul 2000 NC INC ALREADY ADJUSTED · 06/07/00 View document
28 Jul 2000 AUDITORS' REPORT View document
28 Jul 2000 AUDITORS' STATEMENT View document
28 Jul 2000 BALANCE SHEET View document
28 Jul 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Jul 2000 S-DIV · 06/07/00 View document
28 Jul 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Jul 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
28 Jul 2000 SUB DIVISION 06/07/00 View document
28 Jul 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
23 Jun 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 COMPANY NAME CHANGED · HADFIELD COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 20/04/00 View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: · 5 KIRKDALE DRIVE · ROYTON · OLDHAM · OL2 5TG View document
6 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
6 Apr 2000 NEW SECRETARY APPOINTED View document
6 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 14/03/00 View document
17 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
23 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: · SUITE 19698 72 NEW BOND STREET · LONDON · W1Y 9DD View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 SECRETARY RESIGNED View document
19 May 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document