INTELOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/10/2323 October 2023 | Registered office address changed from Unit 6 Windmill Business Village Brooklands Close Sunbury on Thames Middlesex TW16 7DY to Unit 7, Windmill Business Village, Brooklands Clos Brooklands Close Sunbury-on-Thames TW16 7DY on 2023-10-23 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/08/213 August 2021 | Notification of Francesca Chalfont as a person with significant control on 2016-04-06 |
| 03/08/213 August 2021 | Notification of Tienette Miensma Green as a person with significant control on 2016-04-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/09/1912 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | SUB-DIVISION 09/04/19 |
| 14/05/1914 May 2019 | SUB DIVIDED 09/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ASHWORTH |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/07/1710 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/12/1516 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED BMN INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 10/07/1310 July 2013 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 09/07/139 July 2013 | COMPANY NAME CHANGED BMN LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 05/07/135 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/135 July 2013 | CHANGE OF NAME 19/06/2013 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DR ANDREW TOMLINS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR IAIN ASHWORTH |
| 23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 27/02/2010 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHALFONT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN STUART GREEN / 01/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 27/03/0927 March 2009 | REDUCE ISSUED CAPITAL 12/03/2009 |
| 27/03/0927 March 2009 | SOLVENCY STATEMENT DATED 12/03/09 |
| 27/03/0927 March 2009 | MEMORANDUM OF CAPITAL 27/03/09 |
| 27/03/0927 March 2009 | STATEMENT BY DIRECTORS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7ED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PHOENIX HOUSE LITTLE BARDFIELD BRAINTREE ESSEX CM7 4TS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BY |
| 24/03/0024 March 2000 | NC INC ALREADY ADJUSTED 23/02/00 |
| 24/03/0024 March 2000 | £ NC 100/60000 23/02/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/07/97 |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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