About

Registered Number: 03034196
Date of Incorporation: 16/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 61 Queen Square, Bristol, BS1 4JZ,

 

Intelligent Solutions Ltd was registered on 16 March 1995 with its registered office in Bristol. We do not know the number of employees at the company. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUXBURY SMITH, Peter Michael Eric 16 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DUXBURY-SMITH, Peter Michael Eric 15 March 2013 - 1
SMITH, Edeltraud Anni 16 March 1995 15 March 2013 1
TAYLOR, Nicola 16 March 1995 16 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 26 February 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 February 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 March 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 10 January 2017
AD01 - Change of registered office address 22 April 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 03 August 2015
AD01 - Change of registered office address 25 June 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 04 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 March 2013
AP03 - Appointment of secretary 17 March 2013
TM02 - Termination of appointment of secretary 17 March 2013
CH03 - Change of particulars for secretary 12 March 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 23 March 2011
AD04 - Change of location of company records to the registered office 23 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 10 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 10 April 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 13 April 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 13 March 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 29 March 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 27 March 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 24 November 1998
287 - Change in situation or address of Registered Office 21 July 1998
287 - Change in situation or address of Registered Office 12 May 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 11 March 1998
RESOLUTIONS - N/A 16 April 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 28 March 1996
288 - N/A 26 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
287 - Change in situation or address of Registered Office 23 March 1995
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.