INTELLITECTION LIMITED
Company number 10488594 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jun 2026 | Statement of affairs · 10 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2026-06-10 · 3 pages | View document |
| 16 Dec 2025 | Termination of appointment of Richard Darren Marshall as a director on 2025-12-15 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Aug 2024 | Appointment of Mr Richard Darren Marshall as a director on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-04 · 3 pages | View document |
| 6 Aug 2024 | Cessation of John Robertson as a person with significant control on 2024-08-05 · 1 page | View document |
| 6 Aug 2024 | Notification of Jmr Technology Holdings Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Mr John Robertson on 2024-08-05 · 2 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 7 May 2024 | Cessation of Christopher Mark Fletcher as a person with significant control on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 4 pages | View document |
| 7 May 2024 | Termination of appointment of Christopher Mark Fletcher as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Change of details for Mr John Robertson as a person with significant control on 2024-04-30 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 2 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FLETCHER / 24/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK FLETCHER | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FLETCHER | View document |
| 10 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 06/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 06/03/2019 | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 31 Dec 2018 | COMPANY NAME CHANGED LANGDON BREAN LIMITED CERTIFICATE ISSUED ON 31/12/18 | View document |
| 29 Dec 2018 | REGISTERED OFFICE CHANGED ON 29/12/2018 FROM GABLE COTTAGE RUSHLAKE GREEN HEATHFIELD TN21 9QL ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Oct 2018 | FIRST GAZETTE | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTSON | View document |
| 21 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 20 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM GABLE COTTAGE RUSHLAKE GREEN HEATHFIELD TN21 9QL ENGLAND | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FOX HILL HENLEY ROAD CLAVERDON WARWICK CV35 8LJ UNITED KINGDOM | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR JOHN ROBERTSON | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LASS | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |