INTELLIGENT OFFICE UK LIMITED

SC077144
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 officers Appointment of director (Mr Erin Allen Wiggins) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Denise Mary Reid) 1 Buy now
10 Oct 2024 accounts Annual Accounts 22 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Marcella Diane Rich) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Ms Denise Mary Reid) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Nicholas Morgan) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Rachel Ann Mccorry) 1 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Change of particulars for director (Ms Denise Mary Reid) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Nicholas Morgan) 2 Buy now
29 Jun 2023 accounts Annual Accounts 27 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Appointment of director (Ms Denise Mary Reid) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Giles Richard Whitman) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Margaret Walker Mcpherson) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (James Brett Greenbury) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Marcella Diane Rich) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Nick Morgan) 2 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Giles Whitman) 2 Buy now
15 Jun 2022 accounts Annual Accounts 26 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 officers Termination of appointment of director (Sam Christopher Nicholls) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Richard Patrick Keatinge) 1 Buy now
17 Jun 2021 accounts Annual Accounts 25 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 25 Buy now
20 Feb 2020 officers Termination of appointment of director (Neil Warman) 1 Buy now
29 Jan 2020 officers Appointment of director (Mr Richard Patrick Keatinge) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Neil Warman) 1 Buy now
31 May 2019 accounts Annual Accounts 24 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 accounts Annual Accounts 24 Buy now
01 Feb 2018 officers Appointment of secretary (Mr Neil Warman) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Neil Warman) 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Liam Michael Bain) 1 Buy now
07 Feb 2017 accounts Annual Accounts 21 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Feb 2016 accounts Annual Accounts 22 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
23 Dec 2015 officers Change of particulars for director (Mrs Rachel Ann Mccorry) 2 Buy now
28 Jan 2015 accounts Annual Accounts 21 Buy now
23 Jan 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 capital Return of Allotment of shares 9 Buy now
11 Sep 2014 officers Termination of appointment of director (Alexander Stewart Mcintyre) 1 Buy now
10 Sep 2014 officers Appointment of director (Removed Under Section 1095) 3 Buy now
10 Sep 2014 officers Appointment of director (Mr James Brett Greenbury) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Malcolm Henry Mcpherson) 1 Buy now
12 May 2014 mortgage Registration of a charge 87 Buy now
16 Apr 2014 resolution Resolution 21 Buy now
10 Feb 2014 annual-return Annual Return 20 Buy now
04 Feb 2014 capital Return of Allotment of shares 11 Buy now
09 Jan 2014 accounts Annual Accounts 23 Buy now
26 Jun 2013 accounts Annual Accounts 23 Buy now
14 Mar 2013 officers Appointment of director (Mr Sam Christopher Nicholls) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Margaret Walker Lang) 2 Buy now
04 Jan 2013 annual-return Annual Return 16 Buy now
10 Jan 2012 annual-return Annual Return 17 Buy now
16 Dec 2011 accounts Annual Accounts 23 Buy now
27 Oct 2011 capital Notice of cancellation of shares 4 Buy now
27 Oct 2011 capital Return of purchase of own shares 3 Buy now
29 Sep 2011 resolution Resolution 6 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
07 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Jan 2011 accounts Annual Accounts 24 Buy now
03 Dec 2010 capital Return of Allotment of shares 4 Buy now
03 Dec 2010 annual-return Annual Return 11 Buy now
27 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
26 Jul 2010 officers Appointment of director (Mr Malcolm Henry Mcpherson) 2 Buy now
14 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
20 Jan 2010 accounts Annual Accounts 23 Buy now
16 Dec 2009 annual-return Annual Return 14 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Alexander Stewart Mcintyre) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Rachel Mccorry) 2 Buy now
20 Nov 2009 capital Return of Allotment of shares 2 Buy now
22 Oct 2009 officers Appointment of secretary (Liam Michael Bain) 2 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 1 Buy now
28 Jul 2009 accounts Annual Accounts 21 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
20 May 2009 annual-return Return made up to 01/12/08; full list of members; amend 9 Buy now
20 May 2009 capital Capitals not rolled up 2 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from 28 walker street edinburgh EH3 7HR 1 Buy now
07 Jan 2009 officers Appointment terminated director euan lockhart 1 Buy now
23 Dec 2008 annual-return Return made up to 01/12/08; full list of members 12 Buy now
25 Jul 2008 accounts Annual Accounts 7 Buy now
16 May 2008 officers Appointment terminated director james barrie 1 Buy now
21 Apr 2008 officers Appointment terminated director peter lawwell 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
28 Jan 2008 annual-return Return made up to 01/12/07; full list of members 8 Buy now