INTELLITEC M V LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/03/2421 March 2024 | Director's details changed for Duncan Hughes on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Mr Duncan Hughes as a person with significant control on 2024-03-21 |
| 11/10/2311 October 2023 | Secretary's details changed for Paul Smith on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Duncan Hughes on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Paul Smith on 2023-10-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 08/01/198 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HUGHES |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/07/1414 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/136 March 2013 | ARTICLES OF ASSOCIATION |
| 29/01/1329 January 2013 | ALTER ARTICLES 20/09/2012 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 16/04/1216 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1210 April 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 184 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED PAUL SMITH |
| 08/09/118 September 2011 | SECRETARY APPOINTED PAUL SMITH |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE ALLEN |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLEN |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ALLEN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED DUNCAN HUGHES |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM VIP TRADING ESTATE ANCHOR & HOPE LANE CHARLTON LONDON SE7 7RY |
| 31/08/1131 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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