WATER INTELLIGENCE PLC

Company number 03923150 ·

Active

220 filings

Date Filing
13 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 75 pages View document
27 Apr 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
19 Mar 2026 Termination of appointment of Robert Richard Knell as a director on 2026-03-19 · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
5 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 77 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
16 Feb 2024 Termination of appointment of William Michael Reisman as a director on 2023-11-06 · 1 page View document
19 Nov 2023 Appointment of Mr Philip Sherman Meckley as a director on 2023-11-06 · 2 pages View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 2 pages View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
7 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 71 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-12 with updates · 4 pages View document
23 Feb 2023 Statement of capital following an allotment of shares on 2022-08-19 · 3 pages View document
23 Feb 2022 Statement of capital following an allotment of shares on 2021-11-12 · 3 pages View document
23 Feb 2022 Statement of capital following an allotment of shares on 2021-11-23 · 3 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
23 Feb 2022 Statement of capital following an allotment of shares on 2021-03-12 · 3 pages View document
16 Nov 2021 Change of share class name or designation · 2 pages View document
10 Nov 2021 Statement of capital following an allotment of shares on 2021-07-19 · 3 pages View document
5 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 74 pages View document
2 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
4 Jun 2020 RETURN OF PURCHASE OF OWN SHARES 08/10/19 TREASURY CAPITAL GBP 1450 View document
4 Jun 2020 RETURN OF PURCHASE OF OWN SHARES 27/12/19 TREASURY CAPITAL GBP 275 View document
25 Feb 2020 30/08/19 STATEMENT OF CAPITAL GBP 169473.71 View document
25 Feb 2020 10/01/20 STATEMENT OF CAPITAL GBP 170723.71 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
25 Feb 2020 07/10/19 STATEMENT OF CAPITAL GBP 169473.71 View document
11 Nov 2019 07/10/19 STATEMENT OF CAPITAL GBP 169473.71 View document
18 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
19 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
6 Jun 2019 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0GA View document
28 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 169473.71 View document
12 Mar 2019 DIRECTOR APPOINTED MR ROBERT RICHARD KNELL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
27 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LIAM O'DONOGHUE View document
27 Feb 2019 SECRETARY APPOINTED MR ADRIAN LAURENCE HARGRAVE View document
11 Feb 2019 Registered office address changed from , 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT to 27-28 Eastcastle Street London W1W 8DH on 2019-02-11 · 1 page View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WEIGOLD View document
5 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL View document
26 Mar 2018 DIRECTOR APPOINTED LAURA HILLS View document
14 Mar 2018 13/03/18 STATEMENT OF CAPITAL GBP 152339.69 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
15 Jan 2018 13/09/17 STATEMENT OF CAPITAL GBP 121538.33 View document
15 Jan 2018 12/01/18 STATEMENT OF CAPITAL GBP 121638.33 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SLIVERSTONE / 09/01/2018 View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DESOUZA View document
27 Jun 2017 COMPANY BUSINESS/COMPANY TO MAKE MARKET PURCHASE OF UP TO 2 MILLION SHARES/DIRECTORS EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 20/06/2017 View document
5 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEEB View document
10 Feb 2017 DIRECTOR APPOINTED MR JOHN WEIGOLD View document
8 Dec 2016 05/12/16 STATEMENT OF CAPITAL GBP 106177.2 View document
8 Dec 2016 23/11/16 STATEMENT OF CAPITAL GBP 106177.2 View document
7 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039231500004 View document
5 Aug 2016 RE-APPOINT CROWE CLARK WHITEHILL LLP AD AUDITOR, RE-APPOINT ROBERT MITCHELL AS DIRECTOR, COMPANY BUSINESS 07/07/2016 View document
25 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 Apr 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
20 Apr 2016 20/04/16 STATEMENT OF CAPITAL GBP 106177.20 View document
20 Apr 2016 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
13 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2016 SUB-DIVISION 29/03/16 View document
13 Apr 2016 CONSOLIDATION 29/03/16 View document
30 Mar 2016 24/03/16 STATEMENT OF CAPITAL GBP 8190184.1 View document
11 Feb 2016 10/02/16 NO MEMBER LIST View document
11 Feb 2016 24/03/15 STATEMENT OF CAPITAL GBP 8190684.1 View document
19 Jan 2016 24/03/15 STATEMENT OF CAPITAL GBP 8190184.1 View document
15 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Mar 2015 10/02/15 NO MEMBER LIST View document
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL View document
13 Aug 2014 SECRETARY APPOINTED MR LIAM O'DONOGHUE View document
24 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jul 2014 COMPANY BUSINESS 10/07/2014 View document
24 Jul 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON BARRELL / 31/01/2014 View document
16 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 TERMINATE SEC APPOINTMENT View document
1 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON BARRELL / 13/12/2013 View document
10 Mar 2014 10/02/14 NO MEMBER LIST View document
5 Feb 2014 Registered office address changed from , Hexagon Business Centre Hexagon House, Station Lane, Witney, Oxfordshire, OX28 4BN, United Kingdom on 2014-02-05 · 1 page View document
5 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON BARRELL / 05/02/2014 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM HEXAGON BUSINESS CENTRE HEXAGON HOUSE STATION LANE WITNEY OXFORDSHIRE OX28 4BN UNITED KINGDOM View document
13 Dec 2013 03/12/13 STATEMENT OF CAPITAL GBP 8180551.77 View document
14 Oct 2013 29/08/13 STATEMENT OF CAPITAL GBP 8180551.77 View document
29 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 10/02/13 NO MEMBER LIST View document
4 Feb 2013 SECTION 519 View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Jun 2012 SECRETARY APPOINTED SIMON BARRELL View document
22 Jun 2012 APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM View document
22 Jun 2012 Registered office address changed from , St Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom on 2012-06-22 · 1 page View document
19 Jun 2012 DIRECTOR APPOINTED MR DAVID SLIVERSTONE View document
4 Apr 2012 10/02/12 NO MEMBER LIST View document
13 Oct 2011 DIRECTOR APPOINTED MR ROBERT JAMES GRENVILLE MITCHELL View document
22 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HARRY OFFER View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR STANFORD BERENBAUM View document
6 May 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
5 May 2011 19/10/10 STATEMENT OF CAPITAL GBP 8180551.77 View document
5 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
5 May 2011 31/07/10 STATEMENT OF CAPITAL GBP 12263776.64 View document
5 May 2011 CONSOLIDATION 31/07/10 View document
22 Mar 2011 CORPORATE SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER View document
21 Sep 2010 DIRECTOR APPOINTED STEPHEN LEEB View document
21 Sep 2010 RE ACQUISION AGREEMENTS AND OTHER COMPANY BUSINESS 29/07/2010 View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER View document
21 Sep 2010 DIRECTOR APPOINTED RICHARD JOHN PIPER View document
21 Sep 2010 DIRECTOR APPOINTED WILLIAM MICHAEL REISMAN View document
5 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 SECT 551, 570 CA 2006. ACQUISITION OF COMPANY 29/07/2010 View document
29 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2010 COMPANY NAME CHANGED QONNECTIS PLC CERTIFICATE ISSUED ON 29/07/10 View document
22 Apr 2010 FORM 123 - NOTICE OF INCREASE IN NOMINAL CAPITAL View document
22 Apr 2010 17/04/03 STATEMENT OF CAPITAL GBP 47709508.60 View document
22 Apr 2010 SUB-DIVISION RE-CONVERSION 25/06/09 View document
22 Apr 2010 S-DIV View document
1 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SPURRIER / 01/04/2010 View document
1 Apr 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, UNIT 20 ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS View document
22 Mar 2010 DIRECTOR APPOINTED DR PATRICK DESOUZA View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SPURRIER / 01/02/2010 View document
22 Mar 2010 10/02/10 BULK LIST View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN MILES OFFER / 01/02/2010 View document
12 Mar 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 DIRECTOR APPOINTED STANFORD PHILIP BERENBAUM View document
2 Mar 2010 11/01/10 STATEMENT OF CAPITAL GBP 66156590.20 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Nov 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
7 Jul 2009 S-DIV View document
7 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
30 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Jun 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jun 2009 SUBDIV SHARES 05/06/2009 View document
24 Jun 2009 ADOPT ARTICLES 05/06/2009 View document
24 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
24 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GUY CHANT View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR View document
7 May 2009 GBP NC 13000000/15000000 19/12/08 View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, EUROPE HOUSE 170 WINDMILL ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7HB View document
13 Mar 2009 RETURN MADE UP TO 10/02/09; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2009 DIRECTOR APPOINTED HARRY JOHN MILES OFFER View document
28 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPIA View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON View document
21 Oct 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 85 ELSENHAM STREET, LONDON, SW18 5NX View document
21 Oct 2008 DIRECTOR AND SECRETARY APPOINTED BARBARA JOYCE SPURRIER View document
7 Apr 2008 RETURN MADE UP TO 10/02/08; BULK LIST AVAILABLE SEPARATELY View document
25 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
16 Mar 2007 RETURN MADE UP TO 10/02/07; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
21 Feb 2007 NC INC ALREADY ADJUSTED 25/01/07 View document
21 Feb 2007 £ NC 11000000/13000000 25/ View document
2 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2006 RETURN MADE UP TO 10/02/06; BULK LIST AVAILABLE SEPARATELY View document
10 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
8 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
22 Mar 2005 RETURN MADE UP TO 10/02/05; BULK LIST AVAILABLE SEPARATELY View document
8 Mar 2005 MEMORANDUM OF ASSOCIATION View document
2 Mar 2005 PROSPECTUS View document
18 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 RE:SUBDIVIDE SHARES, 23/11/04 View document
9 Dec 2004 S-DIV 23/11/04 View document
9 Dec 2004 ARTICLES OF ASSOCIATION View document
9 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
26 Mar 2004 DIRECTOR RESIGNED View document
1 Mar 2004 RETURN MADE UP TO 10/02/04; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 2003 £ NC 10000000/11000000 07/ View document
13 Oct 2003 COMPANY NAME CHANGED IP HOLDINGS PLC CERTIFICATE ISSUED ON 13/10/03 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 DIRECTOR RESIGNED View document
8 Jun 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
4 Apr 2003 PROSPECTUS View document
4 Mar 2003 RETURN MADE UP TO 10/02/03; BULK LIST AVAILABLE SEPARATELY View document
14 Jan 2003 COMPANY NAME CHANGED WEB ORATOR PLC CERTIFICATE ISSUED ON 14/01/03 View document
23 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 View document
12 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
1 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
22 Apr 2002 PROSPECTUS View document
19 Feb 2002 RETURN MADE UP TO 10/02/02; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
1 May 2001 PROSPECTUS View document
1 May 2001 PROSPECTUS View document
23 Mar 2001 SECRETARY RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 10/02/01; BULK LIST AVAILABLE SEPARATELY View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 SHARES AGREEMENT OTC View document
17 May 2000 ADOPT ARTICLES 11/04/00 View document
12 May 2000 PROSPECTUS View document
5 May 2000 APPLICATION COMMENCE BUSINESS View document
5 May 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 May 2000 S-DIV 11/04/00 View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
4 May 2000 £ NC 50000/10000000 11/04/00 View document
4 May 2000 NC INC ALREADY ADJUSTED 11/04/00 View document
22 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2000 DIRECTOR RESIGNED View document
10 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document