INTELLICUP LIMITED
| Status | ACTIVE |
| Company No. | 11667035 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2018 |
| Age | 5 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
INTELLICUP LIMITED is an active private limited company with number 11667035. It was incorporated 5 years, 6 months, 13 days ago, on 08 November 2018. The company address is Bank House Bank House, Englefield Green, TW20 0DF, Surrey, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Exceed Cosec Services Limited
Termination date: 2024-03-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Lee Harrod
Termination date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 09 May 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Thomas Ward
Cessation date: 2020-07-09
Documents
Notification of a person with significant control
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-09
Psc name: Gary Lee Harrod
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas Ward
Termination date: 2020-07-09
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-30
Old address: 5a Bells Lane Horton Slough SL3 9PW United Kingdom
New address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-03-01
Officer name: Exceed Cosec Services Limited
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Gary Lee Harrod
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian William Stockdale
Appointment date: 2020-03-01
Documents
Change account reference date company previous extended
Date: 29 Apr 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolette Ward
Termination date: 2019-01-09
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 22 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicolette Ward
Cessation date: 2018-12-22
Documents
Notification of a person with significant control
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Thomas Ward
Notification date: 2018-12-21
Documents
Change to a person with significant control
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolette Ward
Change date: 2018-12-03
Documents
Notification of a person with significant control
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-03
Psc name: Nicolette Ward
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-03
Psc name: Nicolette Ward
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mrs Nicolette Ward
Documents
Change to a person with significant control
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Thomas Ward
Change date: 2018-12-03
Documents
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