INTACEPT SECURITY LIMITED

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DateDescription
06/03/256 March 2025 Accounts for a dormant company made up to 2024-06-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-06 with no updates

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13/12/2213 December 2022 Director's details changed for Mr Frederick Ernest James Milner on 2022-12-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/11/1026 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/12/095 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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05/12/095 December 2009 SAIL ADDRESS CHANGED FROM: SECURITY HOUSE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGSHIRE PE1 5TP

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04/12/094 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/12/092 December 2009 SAIL ADDRESS CREATED

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERNEST JAMES MILNER / 02/12/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/11/0729 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/11/0324 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/12/0110 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01

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21/11/0121 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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13/11/0013 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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12/11/9912 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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04/12/984 December 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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26/01/9826 January 1998 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/01/9725 January 1997 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 1 WESTDALE LANE CARLTON NOTTINGHAM NG4 3JF

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22/11/9522 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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23/12/9423 December 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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28/07/9428 July 1994 DIRECTOR RESIGNED

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/9320 December 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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16/12/9216 December 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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02/12/912 December 1991 NEW SECRETARY APPOINTED

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06/11/916 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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