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INTELLIGENT CAR LEASING LIMITED

Company number SC445572

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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)
27 Jun 2025 CH01 Director's details changed for Mr Andrew David Richard Hurst on 27 June 2025
View PDF Director's details changed for Mr Andrew David Richard Hurst on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CH01 Director's details changed for Mr Andrew David Richard Hurst on 27 June 2025
View PDF Director's details changed for Mr Andrew David Richard Hurst on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 CH01 Director's details changed for Mrs Emma Nicole Thomas on 4 June 2025
View PDF Director's details changed for Mrs Emma Nicole Thomas on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Jun 2025 CH01 Director's details changed for Mr Andrew David Richard Hurst on 4 June 2025
View PDF Director's details changed for Mr Andrew David Richard Hurst on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 CH01 Director's details changed for Mr Lee Duerden on 4 June 2025
View PDF Director's details changed for Mr Lee Duerden on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AP01 Appointment of Mr Andrew David Richard Hurst as a director on 4 June 2025
View PDF Appointment of Mr Andrew David Richard Hurst as a director on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AP01 Appointment of Mr Lee Duerden as a director on 4 June 2025
View PDF Appointment of Mr Lee Duerden as a director on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AP01 Appointment of Mrs Emma Nicole Thomas as a director on 4 June 2025
View PDF Appointment of Mrs Emma Nicole Thomas as a director on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 TM01 Termination of appointment of Nigel John Mcminn as a director on 12 December 2024
View PDF Termination of appointment of Nigel John Mcminn as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 May 2022 PSC05 Change of details for Fleet Alliance Limited as a person with significant control on 11 May 2022
View PDF Change of details for Fleet Alliance Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
26 Aug 2021 AP01 Appointment of Mr Nigel John Mcminn as a director on 25 August 2021
View PDF Appointment of Mr Nigel John Mcminn as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021 AP01 Appointment of Mr Andrew Campbell Bruce as a director on 25 August 2021
View PDF Appointment of Mr Andrew Campbell Bruce as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)