INTELLISOURCE LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044489380001

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/102 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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16/10/0616 October 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0627 January 2006 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/08/049 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0413 January 2004 STRIKE-OFF ACTION DISCONTINUED

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10/01/0410 January 2004 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 FIRST GAZETTE

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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