WITH INTELLIGENCE LIMITED
Company number 03429596 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | All of the property or undertaking has been released from charge 034295960013 · 1 page | View document |
| 9 Jan 2026 | Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2026-01-09 · 1 page | View document |
| 3 Dec 2025 | Appointment of Elizabeth Hithersay as a director on 2025-11-25 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Graham Clive Elton as a director on 2025-11-25 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Ryan Weelson as a director on 2025-11-25 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Philip Edward O'toole as a director on 2025-11-25 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Charles Robert Kerr as a director on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 38 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 66 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 7 Mar 2025 | Resolutions · 3 pages | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 13 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Dec 2024 | PARENT_ACC · 59 pages | View document |
| 13 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 34 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | PARENT_ACC · 59 pages | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 20 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 31 pages | View document |
| 20 Feb 2024 | PARENT_ACC · 61 pages | View document |
| 20 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2024 | Registration of charge 034295960013, created on 2024-01-12 · 36 pages | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 4 Nov 2023 | Amended audit exemption subsidiary accounts made up to 2022-02-28 · 28 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 034295960011 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 034295960012 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 034295960010 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 034295960007 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 034295960006 in full · 1 page | View document |
| 4 May 2023 | PARENT_ACC · 61 pages | View document |
| 27 Apr 2023 | PARENT_ACC · 61 pages | View document |
| 27 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 20 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 034295960009 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 034295960008 in full · 1 page | View document |
| 28 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Mr Charles Robert Kerr on 2023-02-06 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-08-23 with updates · 4 pages | View document |
| 4 Mar 2022 | PARENT_ACC | View document |
| 4 Mar 2022 | AGREEMENT2 | View document |
| 1 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2022 | GUARANTEE2 | View document |
| 19 Jan 2022 | Change of details for Pageant Media Holdings Limited as a person with significant control on 2022-01-19 · 2 pages | View document |
| 10 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-08-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Registration of charge 034295960012, created on 2021-06-24 · 73 pages | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960009 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960008 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960006 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960007 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960005 | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGEANT MEDIA HOLDINGS LIMITED | View document |
| 21 Jan 2019 | CESSATION OF CHARLES ROBERT KERR AS A PSC | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034295960005 | View document |
| 18 Jan 2018 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM CLIVE ELTON | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 17 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 2 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT KERR / 22/01/2015 | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 11 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUITE L 1 EAST POULTRY AVENUE LONDON EC1A 9PT | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 11 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2012 | SECOND FILING WITH MUD 05/09/11 FOR FORM AR01 | View document |
| 14 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 27 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 13 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, DUNSTAN HOUSE, 14A ST CROSS ST LONDON, EC1N 8XA | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | S-DIV | View document |
| 8 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2008 | GBP NC 1000/1068.83 19/05/06 | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Sep 2006 | DIV 19/05/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: SUITE 17909 72 NEW BOND STREET, LONDON, W1Y 9DD | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |