- Company Overview for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- Filing history for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- People for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- More for INTELLIGENCE INVESTMENTS LIMITED (10709099)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | TM01 | Termination of appointment of Mathew Middleton as a director on 8 May 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with updates | |
| 02 Jul 2024 | AP01 | Appointment of Mr Mathew Middleton as a director on 8 May 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Mathew Middleton as a person with significant control on 8 May 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Graeme Middleton as a director on 8 May 2024 | |
| 02 Jul 2024 | PSC07 | Cessation of Graeme Middleton as a person with significant control on 8 May 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
| 05 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Jul 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
| 02 May 2023 | PSC04 | Change of details for Mr Graeme Middleton as a person with significant control on 2 May 2023 | |
| 02 May 2023 | PSC04 | Change of details for Mr Kevin David Dryhurst as a person with significant control on 2 May 2023 | |
| 09 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 26 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 20 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
| 07 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 02 Jan 2020 | TM01 | Termination of appointment of Richard Brian Gregory as a director on 3 December 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 |