INTELLITRANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Brandon Cross on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 22/09/2322 September 2023 | Appointment of Chad Michell Raube as a director on 2023-09-12 |
| 07/08/237 August 2023 | Termination of appointment of Kenneth Clark Sherman as a director on 2023-08-01 |
| 03/05/233 May 2023 | Director's details changed for Brandon Cross on 2023-05-03 |
| 03/04/233 April 2023 | Director's details changed for Brandon Cross on 2023-03-31 |
| 06/02/236 February 2023 | Appointment of Brandon Cross as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Robert Christopher Crisci as a director on 2023-02-01 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 13/08/1913 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017 |
| 13/08/1913 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 2.00 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 08/11/168 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED KENNETH CLARK SHERMAN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEIN |
| 11/11/1411 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERSTEIN / 01/01/2010 |
| 07/10/097 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE MILL STATION ROAD ARDLEIGH COLCHESTER ESSEX CO7 7RS UNITED KINGDOM |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE BUTLER |
| 26/11/0826 November 2008 | SECRETARY APPOINTED JOHN BIGNALL |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 08/10/088 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE MILL 1ST FLOOR STATION ROAD ARDLEIGH ESSEX CO7 7RS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE MILL 1ST FLOOR STATION ROAD ARDLEIGH COLCHESTER ESSEX CO7 7RS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED TN INTELLITRANS LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH IP1 1TT |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 20/03/9820 March 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 06/12/96 |
| 07/01/977 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED FINLAW FORTY-THREE LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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