SKYRISE INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 07581261 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2011 |
| Age | 13 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SKYRISE INTELLIGENCE LIMITED is an active private limited company with number 07581261. It was incorporated 13 years, 2 months, 22 days ago, on 28 March 2011. The company address is 100 Embankment 100 Embankment, Manchester, M3 7FA, Greater Manchester, United Kingdom.
Company Fillings
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Paul Barnard
Documents
Termination secretary company with name termination date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Ian Anthony Vint
Termination date: 2024-04-10
Documents
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Paul Barnard
Documents
Accounts with accounts type small
Date: 12 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Address
Type: AD01
New address: 100 Embankment Cathedral Approach Manchester Greater Manchester M3 7FA
Old address: 100 100 Embankment Cathedral Approach Manchester Greater Manchester M3 7FA United Kingdom
Change date: 2024-01-18
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-03
New address: 100 100 Embankment Cathedral Approach Manchester Greater Manchester M3 7FA
Old address: Huckletree Express Building 9 Great Ancoats Street Manchester M4 5AD England
Documents
Change account reference date company previous shortened
Date: 13 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-30
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: AD01
Old address: Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom
New address: Huckletree Express Building 9 Great Ancoats Street Manchester M4 5AD
Change date: 2023-06-16
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mr Alex William Dakers Petrie
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Ben Wilkins
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Whitehead
Termination date: 2023-02-08
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cian Thomas Naughton
Termination date: 2023-02-08
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Carly Barnard
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 165.28 GBP
Documents
Capital name of class of shares
Date: 16 Feb 2023
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 13 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regital LIMITED\certificate issued on 13/02/23
Documents
Change of name notice
Date: 13 Feb 2023
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075812610002
Charge creation date: 2023-02-07
Documents
Accounts with accounts type small
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type small
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Old address: Fourth Floor Conavon Court 12-16 Blackfriars Street Manchester M3 5BQ
New address: Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD
Change date: 2020-10-20
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 28 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH06
Capital : 100.00 GBP
Date: 2019-04-26
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-17
Officer name: Jonathan Whitehead
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type small
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Wilkins
Appointment date: 2017-08-16
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-08-16
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Jun 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-10
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 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: 12 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carly Barnard
Change date: 2016-04-11
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Barnard
Change date: 2016-04-11
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Louise Vint
Change date: 2016-04-11
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-11
Officer name: Carly Bernard
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075812610001
Charge creation date: 2016-03-29
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2015
Action Date: 14 Nov 2015
Category: Address
Type: AD01
New address: Fourth Floor Conavon Court 12-16 Blackfriars Street Manchester M3 5BQ
Old address: Alex House 260/268 Chapel Street Salford Manchester M3 5JZ
Change date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-26
Officer name: Carly Smith
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Vint
Change date: 2014-03-26
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-26
Officer name: Mr Ian Anthony Vincent Vint
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-26
Officer name: Mr Paul Barnard
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 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: 10 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Change person secretary company with change date
Date: 09 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-28
Officer name: Hugh Ian Anthony Vint
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-28
Officer name: Ian Anthony Vincent Vint
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-28
Officer name: Cian Thomas Naughton
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carly Smith
Change date: 2013-03-28
Documents
Capital allotment shares
Date: 25 Feb 2013
Action Date: 20 Feb 2013
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2013-02-20
Documents
Resolution
Date: 25 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Barnard
Documents
Appoint person director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cian Thomas Naughton
Documents
Capital allotment shares
Date: 23 Nov 2012
Action Date: 11 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-11
Capital : 102 GBP
Documents
Resolution
Date: 23 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 17 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-17
Capital : 101 GBP
Documents
Capital allotment shares
Date: 20 Jul 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-10
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carly Smith
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Capital allotment shares
Date: 15 Sep 2011
Action Date: 13 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-13
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Vint
Documents
Appoint person secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hugh Ian Anthony Vint
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Anthony Vincent Vint
Documents
Termination director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
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