INTELLIQ LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-16 with updates |
22/05/2422 May 2024 | Memorandum and Articles of Association |
22/05/2422 May 2024 | Resolutions |
22/05/2422 May 2024 | Resolutions |
21/05/2421 May 2024 | Notification of Agilence, Inc. as a person with significant control on 2024-05-16 |
21/05/2421 May 2024 | Satisfaction of charge 026238760010 in full |
21/05/2421 May 2024 | Termination of appointment of Bruce Gregory as a secretary on 2024-05-16 |
21/05/2421 May 2024 | Appointment of Mr John Russell Hawkins as a director on 2024-05-16 |
21/05/2421 May 2024 | Termination of appointment of Alexander Jazayeri as a director on 2024-05-16 |
21/05/2421 May 2024 | Termination of appointment of James Alexander Nimmo as a director on 2024-05-16 |
21/05/2421 May 2024 | Appointment of Mr Bruce Katz as a director on 2024-05-16 |
21/05/2421 May 2024 | Cessation of James Alexander Nimmo as a person with significant control on 2024-05-16 |
21/05/2421 May 2024 | Cessation of Jeffrey Scott Garner as a person with significant control on 2024-05-16 |
18/05/2418 May 2024 | Resolutions |
18/05/2418 May 2024 | Memorandum and Articles of Association |
18/05/2418 May 2024 | Resolutions |
17/05/2417 May 2024 | Registration of charge 026238760012, created on 2024-05-16 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with updates |
01/02/241 February 2024 | Resolutions |
01/02/241 February 2024 | |
01/02/241 February 2024 | |
01/02/241 February 2024 | Statement of capital on 2024-02-01 |
01/02/241 February 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/12/1924 December 2019 | CESSATION OF NEW HILL GROWTH FUND 1, LP AS A PSC |
24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER NIMMO |
24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SCOTT GARNER |
11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER NIMMO / 13/08/2019 |
02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / NEW HILL GROWTH FUND 1, LP / 01/08/2019 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR ALEXANDER JAZAYERI |
01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / NEW HILL GROWTH FUND 1, LP / 01/08/2019 |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEDEN |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANURAAG JAIN |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FREEMAN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/07/1521 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 2ND FLOOR 36 HARBOUR EXCHANGE LONDON E14 9GE |
01/08/131 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO |
24/09/1224 September 2012 | DIRECTOR APPOINTED ANURAAG NIRMAL KUMAR JAIN |
11/07/1211 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
31/01/1231 January 2012 | FIRST GAZETTE |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR KENNETH EDWARD FREEMAN |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PEDEN |
27/07/1127 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
12/11/1012 November 2010 | SECRETARY APPOINTED MR BRUCE GREGORY |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GREGORY |
21/09/1021 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1485938.90 |
01/09/101 September 2010 | ARTICLES OF ASSOCIATION |
29/07/1029 July 2010 | ADOPT ARTICLES 19/07/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREGORY / 15/06/2010 |
13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW PEDEN / 15/06/2010 |
05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 2ND FLOOR 36 HARBOUR EXCHANGE SQUARE DOCKLANDS LONDON E14 9GE |
10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
17/02/0917 February 2009 | DIRECTOR APPOINTED MR RICHARD D HENDERSON |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POLDEN |
28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
11/07/0811 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/01/082 January 2008 | NEW SECRETARY APPOINTED |
02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 24/05/06 |
15/08/0615 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/09/057 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0517 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/054 February 2005 | ARTICLES OF ASSOCIATION |
22/07/0422 July 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0317 July 2003 | RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
01/07/031 July 2003 | ARTICLES OF ASSOCIATION |
11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/03/0314 March 2003 | SECRETARY RESIGNED |
14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/01/0313 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
13/01/0313 January 2003 | |
13/01/0313 January 2003 | |
03/12/023 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | 250000 AT 10P 110302 VOID |
24/10/0224 October 2002 | 250000 AT 10P 040202 VOID |
22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/0221 October 2002 | CONVERSION OF SHARES 08/10/02 |
21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/10/0211 October 2002 | COMPANY NAME CHANGED ALTA EUROPE LIMITED CERTIFICATE ISSUED ON 11/10/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/05/0227 May 2002 | £ NC 150000/500000 16/04 |
27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 16/04/02 |
03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: KENT HOUSE 87 REGENT STREET LONDON W1B 4EH |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | AMENDING 882 ISS 28/12/00 |
04/11/014 November 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
04/11/014 November 2001 | £ NC 10500/155250 28/12/00 |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/08/012 August 2001 | £ NC 2195/10500 25/01/ |
26/07/0126 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/07/994 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
26/08/9826 August 1998 | SECRETARY RESIGNED |
19/08/9819 August 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | LOCATION OF DEBENTURE REGISTER |
17/08/9817 August 1998 | LOCATION OF REGISTER OF MEMBERS |
30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/03/989 March 1998 | COMPANY NAME CHANGED ALTA ANALYTICS LIMITED CERTIFICATE ISSUED ON 10/03/98 |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/01/988 January 1998 | DIRECTOR RESIGNED |
08/01/988 January 1998 | DIRECTOR RESIGNED |
01/07/971 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 18 SAVILLE ROW LONDON WIX 1AE |
21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/06/9611 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/12/9515 December 1995 | DIRECTOR RESIGNED |
10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | COMPANY NAME CHANGED ACTIVE ANALYSIS LIMITED CERTIFICATE ISSUED ON 14/08/95 |
11/08/9511 August 1995 | ALTER MEM AND ARTS 13/07/95 |
04/08/954 August 1995 | |
04/08/954 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | Accounts for a small company made up to 1994-03-31 |
19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/01/9519 January 1995 | Accounts for a small company made up to 1994-03-31 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
16/06/9416 June 1994 | |
16/06/9416 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
23/11/9323 November 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
23/11/9323 November 1993 | Full accounts made up to 1993-03-31 |
23/11/9323 November 1993 | ALLOT UNISSUED SHARES 21/09/93 |
23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
23/11/9323 November 1993 | |
23/11/9323 November 1993 | Resolutions |
23/11/9323 November 1993 | Full accounts made up to 1993-03-31 |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 1 DOVER STREET LONDON W1X 3PT |
22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
09/10/929 October 1992 | Full accounts made up to 1992-03-31 |
09/10/929 October 1992 | Full accounts made up to 1992-03-31 |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/08/9219 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92 |
19/08/9219 August 1992 | Resolutions |
03/08/923 August 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
03/08/923 August 1992 | |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
05/11/915 November 1991 | S-DIV 05/08/91 |
05/11/915 November 1991 | |
04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
04/11/914 November 1991 | |
04/11/914 November 1991 | £ NC 100/1000 05/08/91 |
04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/914 November 1991 | |
12/08/9112 August 1991 | Certificate of change of name |
12/08/9112 August 1991 | Certificate of change of name |
12/08/9112 August 1991 | COMPANY NAME CHANGED OVAL (730) LIMITED CERTIFICATE ISSUED ON 13/08/91 |
12/08/9112 August 1991 | Certificate of change of name |
26/06/9126 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company