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THE INTELLIGENT BUSINESS COMPANY LIMITED

Company number 04958057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CH01 Director's details changed for Mr George Grant on 21 September 2021
25 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Sep 2021 AD01 Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021
25 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CH01 Director's details changed for Mr George Grant on 16 November 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
02 Oct 2017 AAMD Amended micro company accounts made up to 31 December 2015
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100