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INTELLISIMS LIMITED

Company number 09899712

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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)
07 May 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 AP01 Appointment of Sheila Bucknell as a director on 16 February 2024
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Mar 2016 AP01 Appointment of Justin Robert Bucknell as a director on 22 March 2016
23 Mar 2016 AP01 Appointment of Dr Kaisheng Chen as a director on 22 March 2016
23 Mar 2016 CERTNM Company name changed timec 1542 LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
22 Mar 2016 TM01 Termination of appointment of Andrew John Davison as a director on 22 March 2016
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)