INTERCAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Christopher Duncan Mckenzie as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mrs Marion June Dumbleton as a director on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHU AN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED CHRISTOPHER DUNCAN MCKENZIE |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STRODE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SHU AN |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR RICHARD MOORE |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRODE / 17/03/2017 |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE STRODE / 17/03/2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRODE / 10/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNIT 1 TAVISTOCK HOUSE TAVISTOCK STREET, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2PG |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/07/0612 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/066 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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