INTELISYS LIMITED
| Status | ACTIVE |
| Company No. | 03180559 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1996 |
| Age | 28 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
INTELISYS LIMITED is an active private limited company with number 03180559. It was incorporated 28 years, 1 month, 24 days ago, on 29 March 1996. The company address is Bramley Beck Bramley Beck, Ulverston, LA12 8EL, Cumbria, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-02
Charge number: 031805590004
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-23
Officer name: Michael Stuart Foster
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-23
Psc name: Intelisys Products Limited
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Robert John Rollinson
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Newton
Termination date: 2021-07-14
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Change to a person with significant control
Date: 16 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Intelisys Products Limited
Change date: 2021-02-15
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-15
Psc name: Intelisys Products Limited
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: Bramley Beck Blawith Ulverston Cwmbria LA12 8EL England
Change date: 2018-04-04
New address: Bramley Beck Blawith Ulverston Cumbria LA12 8EL
Documents
Notification of a person with significant control
Date: 04 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Intelisys Products Limited
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Michael Stuart Foster
Documents
Cessation of a person with significant control
Date: 04 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Stephen Boult
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: C/O Morley & Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire SN1 3EY England
New address: Bramley Beck Blawith Ulverston Cwmbria LA12 8EL
Change date: 2018-04-04
Documents
Termination secretary company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Michelle Cribbin
Termination date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Mortgage satisfy charge full
Date: 13 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-29
Old address: Booths Hall Chelford Road Knutsford Cheshire WA16 8GS
New address: C/O Morley & Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire SN1 3EY
Documents
Legacy
Date: 24 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH19
Date: 2015-07-24
Capital : 1,893.80 GBP
Documents
Legacy
Date: 24 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/07/15
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Jul 2015
Action Date: 29 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-29
Capital : 1,893.8 GBP
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Jul 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Resolution
Date: 12 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-19
Officer name: Robert John Rollinson
Documents
Termination director company with name termination date
Date: 18 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Andrew Boyd
Termination date: 2015-02-02
Documents
Capital cancellation shares
Date: 02 Feb 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-16
Capital : 1,908.8 GBP
Documents
Capital return purchase own shares
Date: 21 Jan 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 29 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 07 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 08 Jul 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanne Michelle Harrison
Change date: 2014-06-28
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-06
Capital : 1,940.8 GBP
Documents
Second filing of form with form type made up date
Date: 28 May 2014
Action Date: 29 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-03-29
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-06
Capital : 1,940.80 GBP
Documents
Resolution
Date: 30 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type small
Date: 13 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Change sail address company with old address
Date: 23 Apr 2013
Category: Address
Type: AD02
Old address: C/O Smithsons Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom
Documents
Change person director company with change date
Date: 23 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Vincent James Ewan
Documents
Change person director company with change date
Date: 23 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nathan Andrew Boyd
Change date: 2013-04-01
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vincent James Ewan
Change date: 2013-04-01
Documents
Move registers to registered office company
Date: 22 Apr 2013
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Peter John Newton
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Stephen Boult
Change date: 2013-04-01
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Michael Stuart Foster
Documents
Capital alter shares consolidation
Date: 26 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-27
Documents
Capital cancellation shares
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH06
Capital : 1,893.80 GBP
Date: 2013-03-25
Documents
Resolution
Date: 21 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Mar 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 15,245.80 GBP
Documents
Capital return purchase own shares
Date: 19 Mar 2013
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-03-01
Officer name: Joanne Michelle Harrison
Documents
Termination secretary company with name termination date
Date: 05 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Boult
Termination date: 2013-03-01
Documents
Change registered office address company with date old address
Date: 08 Feb 2013
Action Date: 08 Feb 2013
Category: Address
Type: AD01
Old address: , Enterprise House Manchester Science Park, Lloyd Street North, Manchester, M15 4EN, United Kingdom
Change date: 2013-02-08
Documents
Termination director company with name termination date
Date: 25 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-23
Officer name: Mark Todman
Documents
Appoint person director company with name date
Date: 14 Jan 2013
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Newton
Appointment date: 2011-11-17
Documents
Accounts with accounts type small
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-08-29
Officer name: Dr Nathan Andrew Boyd
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-16
Officer name: Dr Mark Todman
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Capital allotment shares
Date: 18 Apr 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-29
Capital : 15,030.6 GBP
Documents
Accounts with accounts type small
Date: 27 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 12 Jan 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
Documents
Legacy
Date: 12 Jan 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
Documents
Change registered office address company with date old address
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-10
Old address: , Williams House, Lloyd Street North, Manchester Science Park, Manchester Lancashire, M15 6SE
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Move registers to sail company
Date: 28 Apr 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Stuart Foster
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Doctor Stephen Boult
Documents
Resolution
Date: 28 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 28 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Resolution
Date: 28 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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