INTELLISYS LIMITED

Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-23 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Unaudited abridged accounts made up to 2022-04-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with updates

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24/10/2124 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/12/2030 December 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 30/04/18 UNAUDITED ABRIDGED

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 SECRETARY APPOINTED MS SARA ANISA MANZOOR

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY ZAHIDA MANZOOR

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 30/04/16 TOTAL EXEMPTION FULL

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/11/1430 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/12/1229 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/12/114 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/11/1028 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MADASSAR MANZOOR / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/12/088 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/12/058 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/12/043 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/12/035 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/11/0130 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/12/9910 December 1999 RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/01/994 January 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: WOODCROFT GRANGE 12 WILMER DRIVE HEATON BRADFORD BD9 4AR

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19/11/9719 November 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/11/9629 November 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97

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01/02/961 February 1996 ADOPT MEM AND ARTS 12/01/96

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30/01/9630 January 1996 COMPANY NAME CHANGED CHOQS 283 LIMITED CERTIFICATE ISSUED ON 31/01/96

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29/01/9629 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 SECRETARY RESIGNED

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29/01/9629 January 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD

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29/01/9629 January 1996 DIRECTOR RESIGNED

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23/11/9523 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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