INTELLIWARE LIMITED

Company number 03264077 ·

Dissolved

73 filings

Date Filing
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM REGAL COURT 42 HIGH STREET SLOUGH BERKSHIRE SL1 1EL View document
8 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI GAN / 01/11/2011 View document
21 Sep 2011 31/10/10 TOTAL EXEMPTION FULL View document
5 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 20 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG View document
5 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMI GAN / 16/11/2009 View document
25 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
22 Aug 2008 APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LTD View document
5 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
25 Oct 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
25 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
1 Sep 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 SECRETARY RESIGNED View document
18 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD View document
23 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 Aug 2002 REGISTERED OFFICE CHANGED ON 03/08/02 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON HA9 8RG View document
19 Feb 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 Jan 2002 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
30 Nov 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 2 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL View document
30 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
25 Jan 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
23 Jan 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 6 COLDBATH SQUARE LONDON EC1R 5HL View document
22 Dec 1999 SECRETARY RESIGNED View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
16 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Jan 1998 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
17 Oct 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 DIRECTOR RESIGNED View document
16 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document