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INTELECT (UK) LIMITED

Company number 03444420

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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)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 3 February 2023 GBP 577	View PDF Cancellation of shares. Statement of capital on 3 February 2023 GBP 577 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AP03	Appointment of Mr Benjamin George Robinson as a secretary on 3 February 2023	View PDF Appointment of Mr Benjamin George Robinson as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Andrew Graham Shaw as a person with significant control on 3 February 2023	View PDF Notification of Andrew Graham Shaw as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of John Paul Thompson as a director on 3 February 2023	View PDF Termination of appointment of John Paul Thompson as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of John Paul Thompson as a secretary on 3 February 2023	View PDF Termination of appointment of John Paul Thompson as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of John Paul Thompson as a person with significant control on 3 February 2023	View PDF Cessation of John Paul Thompson as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2020	TM01	Termination of appointment of Paul Wilcock as a director on 30 April 2020	View PDF Termination of appointment of Paul Wilcock as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
19 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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INTELECT (UK) LIMITED

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