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INTELLIAN LIMITED

Company number 07739525

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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)
04 Nov 2024 TM01 Termination of appointment of Jon Edward Harrison as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Jinwoo Yang as a director on 1 November 2024
20 May 2024 AA Accounts for a small company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 MR01 Registration of charge 077395250001, created on 27 June 2022
11 May 2022 AD01 Registered office address changed from Spaces the Charter Building Charter Place Uxbridge UB8 1JG England to 4th Floor, the Charter Building, Charter Place Uxbridge UB8 1JG on 11 May 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 1,100,000
10 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
11 Nov 2021 AD01 Registered office address changed from 80 the Moresby Tower Admirals Quay Ocean Village Southampton SO14 3LG England to Spaces the Charter Building Charter Place Uxbridge UB8 1JG on 11 November 2021
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 AD01 Registered office address changed from Grove House 6 Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ England to 80 the Moresby Tower Admirals Quay Ocean Village Southampton SO14 3LG on 1 April 2021
03 Mar 2021 EH02 Elect to keep the directors' residential address register information on the public register
03 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 TM01 Termination of appointment of Charles Snooke as a director on 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 AD01 Registered office address changed from Epsilon House Enterprise Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NS to Grove House 6 Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 12 September 2017