INTELOGY LIMITED
Company number 03127483 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 23 Oct 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 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 3 Aug 2021 | Notification of Tienette Miensma Green as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Aug 2021 | Notification of Francesca Chalfont as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 12 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | SUB-DIVISION 09/04/19 | View document |
| 14 May 2019 | SUB DIVIDED 09/04/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ASHWORTH | View document |
| 20 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 10 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 16 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 3 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 13 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 10 Jul 2013 | COMPANY NAME CHANGED BMN INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/13 | View document |
| 10 Jul 2013 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | View document |
| 9 Jul 2013 | COMPANY NAME CHANGED BMN LIMITED CERTIFICATE ISSUED ON 09/07/13 | View document |
| 5 Jul 2013 | CHANGE OF NAME 19/06/2013 | View document |
| 5 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR IAIN ASHWORTH | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED DR ANDREW TOMLINS | View document |
| 23 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 12 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 15 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 27/02/2010 | View document |
| 10 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2010 | ADOPT ARTICLES 05/02/2010 | View document |
| 20 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHALFONT / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN STUART GREEN / 01/10/2009 | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 27 Mar 2009 | MEMORANDUM OF CAPITAL 27/03/09 | View document |
| 27 Mar 2009 | SOLVENCY STATEMENT DATED 12/03/09 | View document |
| 27 Mar 2009 | REDUCE ISSUED CAPITAL 12/03/2009 | View document |
| 27 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7ED | View document |
| 2 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PHOENIX HOUSE LITTLE BARDFIELD BRAINTREE ESSEX CM7 4TS | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BY | View document |
| 24 Mar 2000 | NC INC ALREADY ADJUSTED 23/02/00 | View document |
| 24 Mar 2000 | £ NC 100/60000 23/02/00 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 1 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/07/97 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 23 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |