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INTELLIGENT DECISIONING LTD

Company number 03334833

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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)
03 Jan 2024	TM02	Termination of appointment of Andrew Neil Smith as a secretary on 1 January 2024	View PDF Termination of appointment of Andrew Neil Smith as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP03	Appointment of Mrs Kathyrn Rosemary Prior as a secretary on 1 January 2024	View PDF Appointment of Mrs Kathyrn Rosemary Prior as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AP01	Appointment of Mr Nik Boden as a director on 1 February 2023	View PDF Appointment of Mr Nik Boden as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	PSC02	Notification of Intelligent Decisioning Holdings Ltd as a person with significant control on 30 July 2020	View PDF Notification of Intelligent Decisioning Holdings Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Andrew Neil Smith as a person with significant control on 30 July 2020	View PDF Cessation of Andrew Neil Smith as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	PSC07	Cessation of Anthony Pounder as a person with significant control on 30 July 2020	View PDF Cessation of Anthony Pounder as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AD01	Registered office address changed from Strelley Hall Main Street Strelley Nottingham NG8 6PE to 1 Cranmer Street Long Eaton Nottingham Nottinghamshire NG10 1NJ on 29 January 2020	View PDF Registered office address changed from Strelley Hall Main Street Strelley Nottingham NG8 6PE to 1 Cranmer Street Long Eaton Nottingham Nottinghamshire NG10 1NJ on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	TM01	Termination of appointment of Alex James Clark as a director on 4 October 2018	View PDF Termination of appointment of Alex James Clark as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designation of shares 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-designation of shares 14/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 14 December 2017 GBP 20,000	View PDF Cancellation of shares. Statement of capital on 14 December 2017 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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INTELLIGENT DECISIONING LTD

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