INTELLITEACH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 |
| 03/09/253 September 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03 |
| 03/09/253 September 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 25/06/2525 June 2025 | Accounts for a small company made up to 2023-12-31 |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 30/10/2430 October 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-10-25 |
| 30/10/2430 October 2024 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-10-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Jeff Calcagno as a director on 2023-03-01 |
| 10/07/2310 July 2023 | Termination of appointment of David Buergler as a director on 2023-03-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 06/11/226 November 2022 | Termination of appointment of Ashish Rughwani as a director on 2022-11-01 |
| 06/11/226 November 2022 | Termination of appointment of Gary a Binning as a director on 2022-11-01 |
| 06/11/226 November 2022 | Termination of appointment of Roy Schumacher as a director on 2022-11-01 |
| 06/11/226 November 2022 | Termination of appointment of Thomas Terence Culmone as a secretary on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070391900005 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | ALTER ARTICLES 16/02/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE BROOKSHIRE |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070391900005 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED ASHISH RUGHWANI |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DAVID BUERGLER |
| 01/12/141 December 2014 | SECRETARY APPOINTED THOMAS TERENCE CULMONE |
| 01/12/141 December 2014 | DIRECTOR APPOINTED ROY SCHUMACHER |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAKER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED GARY A BINNING |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE WAAGNER |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070391900004 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070391900003 |
| 20/10/1420 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070391900004 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070391900003 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JAMES BAKER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED SEELIN NAIDOO |
| 02/04/122 April 2012 | DIRECTOR APPOINTED CRAIG BAKER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MIKE BROOKSHIRE |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE WAAGNER / 01/10/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 1ST FLOOR 236 GRAYS INN ROAD LONDON WC1X 8HL |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND |
| 11/03/1011 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 19/11/0919 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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