INTUITIVE ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Change of details for Mr Andrew Ernest Ancell as a person with significant control on 2024-03-11 |
| 21/03/2421 March 2024 | Appointment of Mrs Helen Louise Ancell as a director on 2024-03-11 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 26/06/1426 June 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE ANCELL / 11/11/2011 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ANCELL / 11/11/2011 |
| 22/06/1222 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2000 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON PR5 5RD |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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