Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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04 Feb 2025 |
CERTNM |
Company name changed intelligent business consulting group LIMITED\certificate issued on 04/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-01
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31 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
PSC07 |
Cessation of Ian Robert Birch as a person with significant control on 12 May 2023
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16 Feb 2024 |
PSC07 |
Cessation of Emma Rose Hearsey Birch as a person with significant control on 12 May 2023
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16 Feb 2024 |
PSC02 |
Notification of Bedwen Holdings Limited as a person with significant control on 12 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Emma Rose Hearsey Birch as a person with significant control on 26 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mrs Emma Rose Hearsey Birch as a person with significant control on 25 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Robert Birch on 25 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Ian Robert Birch as a person with significant control on 25 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Ian Robert Birch as a person with significant control on 1 November 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from 87 Church Street Crowthorne RG45 7AW United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 16 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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02 Jan 2019 |
PSC01 |
Notification of Emma Rose Hearsey Birch as a person with significant control on 20 December 2017
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