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SHARED INTELLIGENCE LIMITED

Company number 03943980

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Company Results (links open in a new window)
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)
09 Mar 2026 CS01 Confirmation statement made on 9 March 2026 with no updates
View PDF Confirmation statement made on 9 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
11 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with updates
View PDF Confirmation statement made on 9 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023 PSC04 Change of details for Ms Lisa Amanda Mccance as a person with significant control on 1 September 2022
View PDF Change of details for Ms Lisa Amanda Mccance as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022 PSC07 Cessation of Philip Bernard Swann as a person with significant control on 31 August 2022
View PDF Cessation of Philip Bernard Swann as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 TM01 Termination of appointment of Philip Bernard Swann as a director on 31 August 2022
View PDF Termination of appointment of Philip Bernard Swann as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 PSC04 Change of details for Miss Lisa Mccance as a person with significant control on 20 July 2022
View PDF Change of details for Miss Lisa Mccance as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
15 May 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)
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
22 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)
14 Mar 2019 AD01 Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ England to Three Tuns House 109 Borough High Street London SE1 1NL on 14 March 2019
View PDF Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ England to Three Tuns House 109 Borough High Street London SE1 1NL on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
10 May 2018 TM02 Termination of appointment of Penny Read as a secretary on 10 May 2018
View PDF Termination of appointment of Penny Read as a secretary on 10 May 2018 - link opens in a new window - 1 page (1 page)
23 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 - 4 pages (4 pages)