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INTELIGEN LIMITED

Company number 09445042

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 May 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
25 Apr 2022 MR01 Registration of charge 094450420004, created on 22 April 2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
24 Sep 2021 MR01 Registration of charge 094450420003, created on 23 September 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
13 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from Watercourt Canal Street Nottingham NG1 7HF England to Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB on 22 March 2021
19 Nov 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 094450420002, created on 3 October 2017
17 Jul 2020 MR01 Registration of charge 094450420001, created on 13 July 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
11 Nov 2019 AA Accounts for a small company made up to 31 March 2019