Intellisite Limited — Filings & Documents (38)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-12 · Name Change
Certificate of Change of Name
2024-07-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-18 · Name Change
Certificate of Change of Name
2022-10-18 · Name Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-05 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-14 · Incorporation
Certificate of Incorporation
2006-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-12 | |
| Certificate of Change of Name | Name Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-18 | |
| Certificate of Change of Name | Name Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-14 | |
| Certificate of Incorporation | Incorporation | 2006-11-14 |
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