VINTELLECT LIMITED

Company number 04926450 ·

Dissolved

66 filings

Date Filing
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
24 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAZ PATEL / 01/08/2017 View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR NIRAZ PATEL / 01/08/2017 View document
29 Jul 2017 CESSATION OF SHILPA NIRAJ PATEL AS A PSC View document
29 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SHILPA PATEL View document
29 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAZ PATEL View document
29 Jul 2017 DIRECTOR APPOINTED MR NIRAZ PATEL View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 49 PORTSMOUTH ROAD CAMBERLEY SURREY GU15 1JD View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Dec 2014 PREVEXT FROM 31/03/2014 TO 31/08/2014 View document
6 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM HERONSMERE ASHTEAD WOODS ROAD ASHTEAD SURREY KT21 2ET View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE YOUNG View document
11 Sep 2014 DIRECTOR APPOINTED MS SHILPA NIRAJ PATEL View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN VANCE View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL STICKLAND View document
17 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LORRAINE YOUNG / 01/10/2012 View document
9 Jan 2013 Annual return made up to 16 October 2012 with full list of shareholders View document
5 Jan 2013 DIRECTOR APPOINTED MR NIGEL PRIOR STICKLAND View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ UNITED KINGDOM View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES LEDWITH View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ UNITED KINGDOM View document
8 Jun 2009 DIRECTOR APPOINTED MR JAMES ANTHONY LEDWITH View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ View document
13 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Nov 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 12-14 HIGH STREET CATERHAM SURREY CR3 5UA View document
10 Nov 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FIRST FLOOR 725 GREEN LANES LONDON N21 3RX View document
9 Dec 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 DIRECTOR RESIGNED View document
13 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document