INTELLITECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-08-04 |
| 06/08/246 August 2024 | Cessation of John Robertson as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Director's details changed for Mr John Robertson on 2024-08-05 |
| 06/08/246 August 2024 | Registered office address changed from 49 Greek St Soho London W1D 4EG United Kingdom to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on 2024-08-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 06/08/246 August 2024 | Notification of Jmr Technology Holdings Limited as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Mr Richard Darren Marshall as a director on 2024-08-05 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/05/247 May 2024 | Change of details for Mr John Robertson as a person with significant control on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Christopher Mark Fletcher as a director on 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 07/05/247 May 2024 | Cessation of Christopher Mark Fletcher as a person with significant control on 2024-04-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/02/215 February 2021 | DISS40 (DISS40(SOAD)) |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FLETCHER / 24/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/10/1910 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FLETCHER |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK FLETCHER |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 06/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 06/03/2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 31/12/1831 December 2018 | COMPANY NAME CHANGED LANGDON BREAN LIMITED CERTIFICATE ISSUED ON 31/12/18 |
| 29/12/1829 December 2018 | REGISTERED OFFICE CHANGED ON 29/12/2018 FROM GABLE COTTAGE RUSHLAKE GREEN HEATHFIELD TN21 9QL ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTSON |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 20/04/1820 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM GABLE COTTAGE RUSHLAKE GREEN HEATHFIELD TN21 9QL ENGLAND |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FOX HILL HENLEY ROAD CLAVERDON WARWICK CV35 8LJ UNITED KINGDOM |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LASS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JOHN ROBERTSON |
| 21/11/1621 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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