INTERCEDEMB HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2021-02-09 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Manoj Kumar Badale on 2023-01-25 |
| 30/01/2330 January 2023 | Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-01-25 |
| 30/01/2330 January 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ |
| 20/01/2320 January 2023 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Scale Space 58 Wood Lane London W12 7RZ on 2023-01-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 08/10/218 October 2021 | Cessation of Bc Business School Holdings Limited as a person with significant control on 2021-09-02 |
| 08/10/218 October 2021 | Notification of Manoj Kumar Badale as a person with significant control on 2021-09-02 |
| 08/10/218 October 2021 | Termination of appointment of Richard Andrew Craig as a director on 2021-09-02 |
| 08/10/218 October 2021 | Termination of appointment of Charles Stuart Mindenhall as a director on 2021-09-02 |
| 08/10/218 October 2021 | Appointment of Mr Manoj Kumar Badale as a director on 2021-09-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CRAIG / 21/12/2019 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAIG / 01/09/2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDHEAD |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 400001 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083757170001 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 02/06/142 June 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/05/1427 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JOHN GORDON DAVIS |
| 15/05/1415 May 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 275001 |
| 15/05/1415 May 2014 | 05/07/13 STATEMENT OF CAPITAL GBP 225001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1411 February 2014 | 05/07/13 STATEMENT OF CAPITAL GBP 178001 |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED LOTTERY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 26/06/13 |
| 03/05/133 May 2013 | SAIL ADDRESS CREATED |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JAMES NICHOLAS REDHEAD |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR RICHARD CRAIG |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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