INTERCEDE 1568 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2025-03-19 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Mitre Directors Limited as a director on 2023-07-18 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 07/11/167 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 01/07/2015 |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/02/2011 |
| 27/10/1027 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 24/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HENRY YUILL / 24/02/2010 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED WILLIAM GEORGE HENRY YUILL |
| 06/03/086 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 24/02/02; NO CHANGE OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/11/0123 November 2001 | S366A DISP HOLDING AGM 19/11/01 |
| 23/11/0123 November 2001 | S386 DISP APP AUDS 19/11/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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