INTELLECT SECURITY LIMITED

04535002
UNIT 1B 1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PG

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 8 Buy now
21 Oct 2021 officers Termination of appointment of director (Richard Harby Callis) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Mario Cirillo) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Stuart Grist) 1 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 accounts Annual Accounts 6 Buy now
18 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Michael Andrew Ing) 2 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Stuart Grist) 1 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Stuart Grist) 2 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Mario Cirillo) 2 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
22 Apr 2016 officers Appointment of director (Mr Mario Cirillo) 2 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 accounts Annual Accounts 8 Buy now
13 Jul 2015 officers Termination of appointment of director (Jonathan Peter Penney) 1 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Mark James Stephen Chappell) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Richard Harby Callis) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Stuart Grist) 2 Buy now
13 Jul 2015 officers Appointment of secretary (Mr Stuart Grist) 2 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 accounts Annual Accounts 3 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 capital Notice of cancellation of shares 4 Buy now
15 Jul 2013 resolution Resolution 30 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 4 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
07 Dec 2010 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
20 Nov 2009 accounts Annual Accounts 4 Buy now
08 Oct 2009 officers Change of particulars for secretary (Mark James Stephen Chappell) 1 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
06 Oct 2009 officers Change of particulars for director (Jonathan Peter Penney) 2 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
09 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
10 Oct 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: the smith centre the fairmile henley on thames oxfordshire RG9 6AB 1 Buy now
22 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2007 annual-return Return made up to 13/09/06; full list of members; amend 8 Buy now
04 Jan 2007 accounts Annual Accounts 6 Buy now
11 Oct 2006 annual-return Return made up to 13/09/06; full list of members 3 Buy now
18 Aug 2006 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 13/09/05; full list of members 3 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
14 Oct 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
07 Jul 2004 accounts Delivery ext'd 3 mth 28/02/04 1 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: bix manor broadplat lane bix henley on thames oxfordshire RG9 4RS 1 Buy now
17 Dec 2003 accounts Accounting reference date extended from 31/03/03 to 28/02/04 1 Buy now
24 Oct 2003 annual-return Return made up to 13/09/03; full list of members 7 Buy now
24 Oct 2003 capital Nc inc already adjusted 22/08/03 1 Buy now
24 Oct 2003 resolution Resolution 2 Buy now
24 Oct 2003 resolution Resolution 14 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
21 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2002 address Registered office changed on 08/10/02 from: bix manor, broadplat lane bix henley-on-thames oxfordshire RG9 4RS 1 Buy now
03 Oct 2002 officers New director appointed 1 Buy now
03 Oct 2002 address Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
03 Oct 2002 officers New director appointed 1 Buy now
03 Oct 2002 officers New secretary appointed 1 Buy now
03 Oct 2002 officers New director appointed 1 Buy now
03 Oct 2002 officers Secretary resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
13 Sep 2002 incorporation Incorporation Company 17 Buy now