INTELLIGENT CHOICE LIMITED

03917237
3 WELLESLEY HOUSE HORTON CRESCENT EPSOM KT19 8BQ

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for director (Mr Charles Alain Patrice Bouvier) 2 Buy now
11 Nov 2024 officers Change of particulars for secretary (Mr Charles Alain Patrice Bouvier) 1 Buy now
11 Nov 2024 officers Change of particulars for secretary (Mrs Anastasia Bouvier) 1 Buy now
11 Nov 2024 officers Change of particulars for director (Mrs Anastasia Bouvier) 2 Buy now
11 Nov 2024 officers Change of particulars for director (Mrs Anastasia Bouvier) 2 Buy now
11 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jul 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Appointment of secretary (Mrs Anastasia Bouvier) 2 Buy now
18 Jun 2021 officers Appointment of director (Mrs Anastasia Bouvier) 2 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2021 accounts Annual Accounts 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2020 officers Change of particulars for secretary (Mr Alain Charles Patrice Bouvier) 1 Buy now
25 Jun 2020 officers Change of particulars for director (Mr Alain Charles Patrice Bouvier) 2 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
03 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 2 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Peter Clayton) 1 Buy now
20 Dec 2013 accounts Annual Accounts 2 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 2 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 3 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
04 May 2010 accounts Annual Accounts 3 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
02 Oct 2009 accounts Annual Accounts 2 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU 1 Buy now
27 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
24 Jun 2008 accounts Annual Accounts 2 Buy now
26 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
26 Feb 2008 officers Director's change of particulars / peter clayton / 07/12/2007 1 Buy now
06 Jun 2007 accounts Annual Accounts 1 Buy now
07 Mar 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
28 Nov 2006 accounts Annual Accounts 2 Buy now
16 Mar 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 2 Buy now
12 Aug 2005 officers New secretary appointed 2 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 19 valentine place london SE1 8QH 1 Buy now
12 Aug 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
21 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
28 Sep 2004 accounts Annual Accounts 2 Buy now
27 Feb 2004 annual-return Return made up to 01/02/04; full list of members 6 Buy now
05 Jan 2004 accounts Annual Accounts 6 Buy now
25 Feb 2003 annual-return Return made up to 01/02/03; full list of members 6 Buy now
31 Dec 2002 accounts Annual Accounts 5 Buy now
21 Mar 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
03 Jan 2002 accounts Annual Accounts 7 Buy now
14 Mar 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
17 Aug 2000 officers New secretary appointed 2 Buy now
17 Aug 2000 officers Secretary resigned 1 Buy now
15 Aug 2000 officers New director appointed 1 Buy now
15 Aug 2000 address Registered office changed on 15/08/00 from: 6 chilham court canterbury crescent london SW9 7PX 1 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
17 Mar 2000 officers Director's particulars changed 1 Buy now
17 Mar 2000 address Registered office changed on 17/03/00 from: flat 4 326 harrow road london W9 2HP 1 Buy now
08 Mar 2000 resolution Resolution 9 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
08 Mar 2000 officers New secretary appointed 2 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
08 Mar 2000 address Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
01 Feb 2000 incorporation Incorporation Company 17 Buy now