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Itelogy Ltd

Documents

Total Documents80
Total Pages254

Filing History

29 October 2020Total exemption full accounts made up to 31 October 2019
11 August 2020Confirmation statement made on 1 August 2020 with no updates
12 August 2019Secretary's details changed for Mary Rose Howroyd on 12 August 2019
12 August 2019Confirmation statement made on 1 August 2019 with no updates
2 July 2019Total exemption full accounts made up to 31 October 2018
9 August 2018Confirmation statement made on 1 August 2018 with no updates
9 August 2018Secretary's details changed for Rose Mary Howroyd on 9 August 2018
18 July 2018Total exemption full accounts made up to 31 October 2017
3 August 2017Secretary's details changed for Rose Mary Howroyd on 3 August 2017
3 August 2017Secretary's details changed for Rose Mary Howroyd on 3 August 2017
3 August 2017Confirmation statement made on 1 August 2017 with no updates
3 August 2017Confirmation statement made on 1 August 2017 with no updates
10 July 2017Total exemption small company accounts made up to 31 October 2016
10 July 2017Total exemption small company accounts made up to 31 October 2016
4 August 2016Confirmation statement made on 1 August 2016 with updates
4 August 2016Confirmation statement made on 1 August 2016 with updates
20 July 2016Total exemption small company accounts made up to 31 October 2015
20 July 2016Total exemption small company accounts made up to 31 October 2015
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
3 June 2015Total exemption small company accounts made up to 31 October 2014
3 June 2015Total exemption small company accounts made up to 31 October 2014
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
20 May 2014Total exemption small company accounts made up to 31 October 2013
20 May 2014Total exemption small company accounts made up to 31 October 2013
15 April 2014Registered office address changed from 100 Kirby Drive Bramley Tadley Hampshire RG26 5FN United Kingdom on 15 April 2014
15 April 2014Director's details changed for Mr Nicholas Howroyd on 11 April 2014
15 April 2014Registered office address changed from 100 Kirby Drive Bramley Tadley Hampshire RG26 5FN United Kingdom on 15 April 2014
15 April 2014Director's details changed for Mr Nicholas Howroyd on 11 April 2014
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 July 2013Total exemption small company accounts made up to 31 October 2012
12 July 2013Total exemption small company accounts made up to 31 October 2012
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
9 March 2012Total exemption small company accounts made up to 31 October 2011
9 March 2012Total exemption small company accounts made up to 31 October 2011
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
6 June 2011Total exemption small company accounts made up to 31 October 2010
6 June 2011Total exemption small company accounts made up to 31 October 2010
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
8 July 2010Total exemption small company accounts made up to 31 October 2009
8 July 2010Total exemption small company accounts made up to 31 October 2009
24 May 2010Director's details changed for Nicholas Howroyd on 23 May 2010
24 May 2010Director's details changed for Nicholas Howroyd on 23 May 2010
24 May 2010Registered office address changed from Nirvana Lodge, 56 Hollym Road Withernsea East Yorkshire HU19 2PJ on 24 May 2010
24 May 2010Registered office address changed from Nirvana Lodge, 56 Hollym Road Withernsea East Yorkshire HU19 2PJ on 24 May 2010
7 August 2009Director's change of particulars / nicholas howroyd / 01/04/2009
7 August 2009Return made up to 01/08/09; full list of members
7 August 2009Return made up to 01/08/09; full list of members
7 August 2009Director's change of particulars / nicholas howroyd / 01/04/2009
2 July 2009Total exemption small company accounts made up to 31 October 2008
2 July 2009Total exemption small company accounts made up to 31 October 2008
19 September 2008Return made up to 01/08/08; full list of members
19 September 2008Return made up to 01/08/08; full list of members
29 May 2008Total exemption small company accounts made up to 31 October 2007
29 May 2008Total exemption small company accounts made up to 31 October 2007
16 May 2008Accounting reference date extended from 31/08/2007 to 31/10/2007
16 May 2008Accounting reference date extended from 31/08/2007 to 31/10/2007
17 August 2007Location of debenture register
17 August 2007Location of debenture register
17 August 2007Registered office changed on 17/08/07 from: nirvana lodge, 56 hollym road withernsea east yorkshire HU19 2DP
17 August 2007Location of register of members
17 August 2007Return made up to 01/08/07; full list of members
17 August 2007Return made up to 01/08/07; full list of members
17 August 2007Location of register of members
17 August 2007Registered office changed on 17/08/07 from: nirvana lodge, 56 hollym road withernsea east yorkshire HU19 2DP
23 August 2006Company name changed intelogy LTD\certificate issued on 23/08/06
23 August 2006Company name changed intelogy LTD\certificate issued on 23/08/06
1 August 2006Incorporation
1 August 2006Incorporation
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