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FINTELLECT LIMITED

Company number 02610855

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
27 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
15 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH03	Secretary's details changed for Mr Robert Graham Willott on 1 February 2018	View PDF Secretary's details changed for Mr Robert Graham Willott on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Mr Robert Graham Willott on 1 February 2018	View PDF Director's details changed for Mr Robert Graham Willott on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
15 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM01	Termination of appointment of Sian Elizabeth Minio as a director on 7 February 2021	View PDF Termination of appointment of Sian Elizabeth Minio as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Carys Ann Redmond as a director on 7 February 2021	View PDF Termination of appointment of Carys Ann Redmond as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 January 2019	View PDF Current accounting period extended from 31 October 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from The Old Royal Oak High Street, Blockley Moreton in Marsh Gloucestershire GL56 9EX to Vine House High Street Blockley Moreton-in-Marsh Gloucestershire GL56 9ET on 11 January 2018	View PDF Registered office address changed from The Old Royal Oak High Street, Blockley Moreton in Marsh Gloucestershire GL56 9EX to Vine House High Street Blockley Moreton-in-Marsh Gloucestershire GL56 9ET on 11 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
17 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 100 - link opens in a new window - 6 pages (6 pages)

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FINTELLECT LIMITED

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