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INTELLIGENT CATERING DESIGN LIMITED

Company number 08380090

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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)
05 May 2020 AA Accounts for a dormant company made up to 31 January 2020
View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018 PSC04 Change of details for Mr Spencer Murton as a person with significant control on 1 March 2017
View PDF Change of details for Mr Spencer Murton as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017 TM01 Termination of appointment of Mark Edell as a director on 1 March 2017
View PDF Termination of appointment of Mark Edell as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017 TM02 Termination of appointment of Mark Edell as a secretary on 1 March 2017
View PDF Termination of appointment of Mark Edell as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017 AP03 Appointment of Miss Andrea Shri as a secretary on 1 March 2017
View PDF Appointment of Miss Andrea Shri as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
View PDF Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 6 pages (6 pages)
06 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
View PDF Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 6 pages (6 pages)
16 Jul 2015 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jul 2015 CERTNM Company name changed infinite intelligence catering solutions LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
View PDF Company name changed infinite intelligence catering solutions LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
- link opens in a new window - 3 pages (3 pages)
10 Jul 2015 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
View PDF Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 5 pages (5 pages)
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
View PDF Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 5 pages (5 pages)
18 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
View PDF Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 46 pages (46 pages)