Based in Cambridgeshire, Intelligence Agency Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Urquhart, Sally Ann, Knell, John Edward, Reeves, Richard Vaughan for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
URQUHART, Sally Ann | 01 April 2009 | - | 1 |
REEVES, Richard Vaughan | 15 September 2003 | 31 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNELL, John Edward | 15 September 2003 | 06 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 24 September 2019 | |
MR01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 11 July 2019 | |
MR01 - N/A | 10 May 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 19 June 2012 | |
MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 24 October 2009 | |
AA - Annual Accounts | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 14 June 2007 | |
225 - Change of Accounting Reference Date | 18 January 2007 | |
AA - Annual Accounts | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
363s - Annual Return | 17 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 08 February 2005 | |
225 - Change of Accounting Reference Date | 08 February 2005 | |
363s - Annual Return | 12 November 2004 | |
287 - Change in situation or address of Registered Office | 05 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
NEWINC - New incorporation documents | 15 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 August 2019 | Outstanding |
N/A |
A registered charge | 09 May 2019 | Outstanding |
N/A |
Legal charge | 19 January 2012 | Outstanding |
N/A |