CINTELLIQ LIMITED


Registered number: 04521232
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Name: CINTELLIQ LIMITED
CINTELLIQ LTD
Address: FLAT 6, 58 THE MOOR, MELBOURN, ROYSTON, ENGLAND, SG8 6FL
Incorporation Date: 2002-08-29

Company status: Active


Company Documents

date name form type
2022-08-25 CESSATION OF ANNA VOLUND AS A PSC PSC07
2022-01-09 PSC'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL CRUICKSHANK / 12/11/2021 PSC04
2022-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-25 PSC'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL CRUICKSHANK / 25/08/2022 PSC04
2022-09-12 CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES CS01
2022-08-25 REGISTERED OFFICE CHANGED ON 25/08/2022 FROMFLAT 6 THE MOORMELBOURNROYSTONSG8 6FLENGLAND AD01
2021-12-01 REGISTERED OFFICE CHANGED ON 01/12/2021 FROM27 EDDINGTON PLACECAMBRIDGECB3 1ASENGLAND AD01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES CS01
2020-09-13 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES CS01
2020-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-04-01 REGISTERED OFFICE CHANGED ON 01/04/2020 FROMS B ASSOCIATESST JOHNS INNOVATION CENTRE COWLEY ROADCAMBRIDGECAMBRIDGESHIRECB4 0WS AD01
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL CRUICKSHANK / 06/05/2019 CH01
2019-10-04 PSC'S CHANGE OF PARTICULARS / MS ANNA VOLUND / 06/05/2019 PSC04
2019-10-04 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES CS01
2019-10-04 PSC'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL CRUICKSHANK / 06/05/2019 PSC04
2018-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES CS01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-06 29/08/15 FULL LIST AR01
2014-10-22 29/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-15 29/08/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 29/08/12 FULL LIST AR01
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL CRUICKSHANK / 13/11/2012 CH01
2011-05-31 APPOINTMENT TERMINATED, DIRECTOR ANNA VOLUND TM01
2011-05-31 APPOINTMENT TERMINATED, SECRETARY ANNA VOLUND TM02
2011-11-02 29/08/11 FULL LIST AR01
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ANNA VOLUND / 28/08/2010 CH01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL CRUICKSHANK / 29/08/2010 CH01
2010-10-12 29/08/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROMC/O PETERS ELWORTHY & MOORE UNIT 2 ST JOHN'S INNOVATION CENTRECOWLEY ROADCAMBRIDGECB4 0WSUNITED KINGDOM 287
2009-10-16 29/08/09 FULL LIST AR01
2008-11-12 LOCATION OF DEBENTURE REGISTER 190
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-29 DIRECTOR APPOINTED ANNA VOLUND 288a
2008-11-13 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-10-23 AD 01/12/07GBP SI 1@1=1GBP IC 1/2 88(2)
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROMC/O PETERS ELWORTHY & MOOREUNIT 2 ST JOHNS INNOVATIONCENTRE COWLEY ROAD CAMBRIDGECAMBRIDGESHIRECB4 0WS 287
2008-11-12 LOCATION OF REGISTER OF MEMBERS 353
2007-09-18 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS 363s
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:C/O VERITY & COST JOHN'S INNOVATION CENTRECOWLEY ROAD CAMBRIDGECAMBRIDGESHIRE CB4 0WS 287
2006-09-06 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-03-08 SECRETARY RESIGNED 288b
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:11 STURTON STREETCAMBRIDGECAMBRIDGESHIRE CB1 2SN 287
2005-11-01 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2025-02-21 03:01:28