CompaniesInTheUK

SHARED INTELLIGENCE LIMITED

Company number 03943980 ·

Active

131 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
4 Mar 2026 Memorandum and Articles of Association · 25 pages View document
4 Mar 2026 Resolutions · 2 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 4 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 4 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 5 pages View document
2 Feb 2023 Change of details for Ms Lisa Amanda Mccance as a person with significant control on 2022-09-01 · 2 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Oct 2022 Cessation of Philip Bernard Swann as a person with significant control on 2022-08-31 · 1 page View document
31 Oct 2022 Termination of appointment of Philip Bernard Swann as a director on 2022-08-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ ENGLAND View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY PENNY READ View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LEE View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCCANCE View document
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP BERNARD SWANN / 19/07/2017 View document
2 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SARAH VERGE View document
2 Feb 2018 SECRETARY APPOINTED MRS PENNY READ View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH VERGE View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GRIFFIN View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
5 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
12 Oct 2016 DIRECTOR APPOINTED MISS LISA AMANDA MCCANCE View document
19 Jun 2016 DIRECTOR APPOINTED CYNTHIA JANE GRIFFIN View document
24 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 NAOROJI STREET LONDON WC1X 0GB View document
31 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
25 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Oct 2015 04/09/15 STATEMENT OF CAPITAL GBP 67.10 View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LEE SHOSTAK View document
15 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
10 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL HAYDEN View document
20 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
21 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
21 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders · 8 pages View document
16 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 18 pages View document
14 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
8 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BEN LUCAS View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages View document
9 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFILL · 1 page View document
13 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 FITZROY SQUARE LONDON W1T 5HE View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2010 DIRECTOR APPOINTED CAROL HAYDEN View document
8 Nov 2010 12/10/10 STATEMENT OF CAPITAL GBP 740 View document
4 Nov 2010 DIRECTOR APPOINTED MRS SARAH ELIZABETH VERGE View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SUE CHARTERIS View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN DONNELLY View document
23 Aug 2010 DIRECTOR APPOINTED MR PHILIP BERNARD SWANN View document
9 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Oct 2009 DIRECTOR APPOINTED MR PATRICK MCVEIGH View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VERGE / 01/10/2009 View document
22 Oct 2009 DIRECTOR APPOINTED MS KATHRYN CHARLOTTE DONNELLY View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUE CHARTERIS / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUFFILL / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARNOLD SHOSTAK / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN CARL LAWRENCE LUCAS / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN YAT MENG LEE / 01/10/2009 View document
16 Sep 2009 SECRETARY APPOINTED MRS SARAH ELIZABETH VERGE View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY ELLEN HOLYHEAD View document
11 Jun 2009 DIRECTOR APPOINTED BEN CARL LAWRENCE LUCAS View document
31 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 May 2008 DIRECTOR APPOINTED BEN LEE View document
20 May 2008 SUB DIVISION OF SHARES 18/04/2008 View document
20 May 2008 ADOPT ARTICLES 18/04/2008 View document
20 May 2008 MEMORANDUM OF ASSOCIATION View document
30 Apr 2008 S-DIV View document
30 Apr 2008 SUB-DIVISION 18/04/2008 View document
19 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 140 CALEDONIAN ROAD LONDON N1 9RE View document
18 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2004 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
16 Jun 2003 SECRETARY RESIGNED View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 View document
26 Nov 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 9 LIMES COURT LIMES ROAD BECKENHAM KENT BR3 6NS View document
21 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 View document
4 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2001 DIRECTOR RESIGNED View document
12 Jul 2000 COMPANY NAME CHANGED COLLABORATE.NET LIMITED CERTIFICATE ISSUED ON 13/07/00 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 SECRETARY RESIGNED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2000 DIRECTOR RESIGNED View document
9 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document