INTUITIVE LIMITED
Company number 04864075 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 17 Jun 2026 | Cessation of Banyan Software Uk Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 17 Jun 2026 | Notification of Intuitive Holding Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Mar 2026 | Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26 · 2 pages | View document |
| 29 Mar 2026 | Appointment of Mrs Claire Rollins as a director on 2026-03-26 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Banyan Software Uk Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 3 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 24 pages | View document |
| 24 Nov 2025 | Registered office address changed from PO Box 4385 04864075 - Companies House Default Address Cardiff CF14 8LH to The Pavilions Bridgwater Road Bristol Avon BS13 8FD on 2025-11-24 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 9 Oct 2025 | Registered office address changed to PO Box 4385, 04864075 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-09 · 1 page | View document |
| 5 Jun 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 30 May 2025 | Appointment of Kim Meadowcroft as a director on 2025-05-23 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Keith Leonard Bird as a director on 2025-05-23 · 1 page | View document |
| 21 May 2025 | Notification of Banyan Software Uk Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Appointment of Marjan Elbaum as a secretary on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Stuart Richard Ellis as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Andrew Keeley as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from 69 Park Lane 7th Floor Croydon CR0 1JD England to 20-22 Wenlock Road London N1 7GU on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Paul Stuart Nixon as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Alan Frederick Stevens as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Neil Alexander Gibson as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Appointment of Keith Leonard Bird as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Mar 2025 | Registered office address changed from 69 Park Lane 7th Floor Croydon CR0 1BY England to 69 Park Lane 7th Floor Croydon CR0 1JD on 2025-03-18 · 1 page | View document |
| 11 Mar 2025 | Satisfaction of charge 048640750005 in full · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 27 Aug 2024 | Appointment of Mr Mark Stanley Cappell as a director on 2023-11-01 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Mark Stanley Cappell as a director on 2023-11-01 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 24 Jan 2024 | Registered office address changed from 7th Floor Davis House Robert Street Croydon CR0 1QE to 69 Park Lane 7th Floor Croydon CR0 1BY on 2024-01-24 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Amended accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR STUART RICHARD ELLIS | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 9 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | Confirmation statement made on 2016-08-12 with updates · 5 pages | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART NIXON / 05/07/2016 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR ALAN FREDERICK STEVENS | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR NEIL ALEXANDER GIBSON | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKIE GROVES | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL RONALD PALMER | View document |
| 8 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Registered office address changed from , Davis House 69-73 High Street, Croydon, CR0 1QE to 69 Park Lane 7th Floor Croydon CR0 1JD on 2015-09-02 · 1 page | View document |
| 2 Sep 2015 | Registered office address changed from , Davis House, Robert Street 7th Floor, Davis House, Robert Street, Croydon, CR0 1QQ, England to 69 Park Lane 7th Floor Croydon CR0 1JD on 2015-09-02 · 1 page | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DAVIS HOUSE 69-73 HIGH STREET CROYDON CR0 1QE | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DAVIS HOUSE, ROBERT STREET 7TH FLOOR, DAVIS HOUSE ROBERT STREET CROYDON CR0 1QQ ENGLAND | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIDGWAY | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MS JACKIE GROVES | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUNT | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED ANDREW KEELEY | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED LAWRENCE WILLIAM HUNT | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART NIXON / 12/05/2011 | View document |
| 22 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 15 Jul 2011 | Registered office address changed from , Lawford House, Albert Place, London, N3 1QA on 2011-07-15 · 1 page | View document |
| 14 Jul 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 16 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MOULDING | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOULDING | View document |
| 28 Apr 2010 | ADOPT ARTICLES 21/04/2010 | View document |
| 28 Apr 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | COMPANY NAME CHANGED INTUITIVE TRAVEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/09/03 | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2003 | 287 · 1 page | View document |
| 4 Sep 2003 | 287 · 1 page | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N1 1QA | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 4 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |