INTELLITEC M V LTD.

03414431
UNIT 9 WOODWAY COURT THURSBY ROAD BROMBOROUGH CH62 3PR

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 11 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 officers Change of particulars for director (Duncan Hughes) 2 Buy now
11 Oct 2023 officers Change of particulars for secretary (Paul Smith) 1 Buy now
11 Oct 2023 officers Change of particulars for director (Paul Smith) 2 Buy now
11 Oct 2023 officers Change of particulars for director (Duncan Hughes) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 12 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 incorporation Memorandum Articles 24 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
02 Apr 2022 incorporation Memorandum Articles 24 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
28 Feb 2022 accounts Annual Accounts 11 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 11 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 11 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 accounts Annual Accounts 11 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 12 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 8 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 accounts Annual Accounts 7 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 accounts Annual Accounts 7 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 accounts Annual Accounts 8 Buy now
06 Mar 2013 incorporation Memorandum Articles 21 Buy now
29 Jan 2013 resolution Resolution 5 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2012 resolution Resolution 20 Buy now
10 Apr 2012 capital Return of Allotment of shares 3 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
08 Sep 2011 officers Appointment of secretary (Paul Smith) 3 Buy now
08 Sep 2011 officers Appointment of director (Paul Smith) 3 Buy now
08 Sep 2011 officers Appointment of director (Duncan Hughes) 3 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Lee Allen) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (Lee Allen) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (George Allen) 2 Buy now
31 Aug 2011 accounts Amended Accounts 7 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 officers Termination of appointment of director (Duncan Hughes) 1 Buy now
25 Aug 2011 officers Termination of appointment of director (Paul Smith) 1 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
11 Aug 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2009 annual-return Return made up to 04/08/09; full list of members 5 Buy now
28 May 2009 accounts Annual Accounts 6 Buy now
12 Sep 2008 annual-return Return made up to 04/08/08; no change of members 8 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
14 Feb 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
19 Nov 2007 annual-return Return made up to 04/08/07; no change of members 7 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
26 Apr 2007 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 04/08/06; full list of members 8 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 04/08/05; full list of members 8 Buy now
22 Feb 2005 accounts Annual Accounts 6 Buy now
18 Aug 2004 annual-return Return made up to 04/08/04; full list of members 8 Buy now
18 May 2004 accounts Annual Accounts 6 Buy now
02 Sep 2003 annual-return Return made up to 04/08/03; full list of members 8 Buy now
29 Jan 2003 accounts Annual Accounts 6 Buy now
15 Aug 2002 annual-return Return made up to 04/08/02; full list of members 8 Buy now
13 Dec 2001 accounts Annual Accounts 6 Buy now
04 Sep 2001 annual-return Return made up to 04/08/01; full list of members 7 Buy now
31 Jan 2001 accounts Annual Accounts 5 Buy now
06 Sep 2000 annual-return Return made up to 04/08/00; full list of members 7 Buy now
16 Apr 2000 accounts Annual Accounts 7 Buy now
01 Oct 1999 mortgage Particulars of mortgage/charge 11 Buy now
31 Aug 1999 annual-return Return made up to 04/08/99; no change of members 4 Buy now
12 Feb 1999 accounts Annual Accounts 7 Buy now
23 Sep 1998 annual-return Return made up to 04/08/98; full list of members 6 Buy now
14 Sep 1998 capital Ad 28/07/98--------- £ si 80@1=80 £ ic 100/180 2 Buy now
29 Aug 1997 officers New director appointed 2 Buy now
20 Aug 1997 accounts Accounting reference date shortened from 31/08/98 to 31/07/98 1 Buy now
20 Aug 1997 capital Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Aug 1997 officers Secretary resigned 1 Buy now
04 Aug 1997 incorporation Incorporation Company 14 Buy now