INTUITIVE ENGINEERING SOLUTIONS LIMITED

Company number 03719918 ·

Active

85 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Nov 2025 Notification of Ivernia Limited as a person with significant control on 2025-09-22 · 2 pages View document
7 Nov 2025 Change of details for Mr Andrew Ernest Ancell as a person with significant control on 2025-09-22 · 2 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Mar 2024 Appointment of Mrs Helen Louise Ancell as a director on 2024-03-11 · 2 pages View document
21 Mar 2024 Change of details for Mr Andrew Ernest Ancell as a person with significant control on 2024-03-11 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Feb 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jun 2014 DISS40 (DISS40(SOAD)) View document
26 Jun 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
24 Jun 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ANCELL / 11/11/2011 View document
16 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE ANCELL / 11/11/2011 View document
22 Jun 2012 21/05/12 STATEMENT OF CAPITAL GBP 2000 View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON PR5 5RD View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
18 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
16 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2001 NEW SECRETARY APPOINTED View document
3 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Oct 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
28 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
4 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 DIRECTOR RESIGNED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document