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INTELLIGENT VENDING LTD

Company number 05406605

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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)
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
08 Apr 2024 PSC02 Notification of Intelligent Holdings Ltd as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Stephen John Roe as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Samuel James Roe as a person with significant control on 8 April 2024
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
16 Nov 2023 AD01 Registered office address changed from 11 Church Street Bonsall Matlock Derbyshire DE4 2AE to C/O Hammond & Co Limited 36 Chesterfield Road, Market Street Staveley Chesterfield S43 3UT on 16 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Aug 2021 CH01 Director's details changed for Mr Alfred Jack Pugh on 10 August 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
10 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CH01 Director's details changed for Mr Samuel James Roe on 1 November 2016
06 Oct 2016 MR01 Registration of charge 054066050001, created on 4 October 2016
04 Apr 2016 AR01 Annual return made up to 29 March 2016
Statement of capital on 2016-04-04
  • GBP 200