| Name: |
INTELLEGENTIA LIMITED
INTELLEGENTIA LTD |
| Address: | 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6YW |
| Incorporation Date: | 2003-07-24 |
| date | name | form type |
| 2022-05-30 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES | CS01 |
| 2021-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES | CS01 |
| 2021-06-01 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-07-06 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-27 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | CS01 |
| 2019-06-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
| 2018-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOMFIELD / 05/12/2018 | CH01 |
| 2018-12-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CAROLE BROOMFIELD / 05/12/2018 | CH03 |
| 2018-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLE BROOMFIELD / 05/12/2018 | CH01 |
| 2018-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM15 THE COURTYARDTIMOTHYS BRIDGE ROADSTRATFORD UPON AVONWARWICKSHIRECV37 9NP | AD01 |
| 2018-08-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2017-08-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-07-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 24/07/15 FULL LIST | AR01 |
| 2015-07-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 24/07/14 FULL LIST | AR01 |
| 2014-07-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLE BROOMFIELD / 26/07/2013 | CH03 |
| 2013-07-26 | 24/07/13 FULL LIST | AR01 |
| 2012-07-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 24/07/12 FULL LIST | AR01 |
| 2011-08-26 | 24/07/11 FULL LIST | AR01 |
| 2011-06-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 24/07/10 FULL LIST | AR01 |
| 2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLE BROOMFIELD / 24/07/2010 | CH01 |
| 2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROOMFIELD / 24/07/2010 | CH01 |
| 2009-06-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-29 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM:CASTLE WELLCASTLE GARDENSCHIPPING CAMPDENGLOUCESTERSHIRE GL55 6JR | 287 |
| 2007-09-19 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-08 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-11 | AD 11/10/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-19 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-21 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
Last update: 2024-12-09 22:01:00