INTERCENTIVE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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25/03/2525 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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15/11/2415 November 2024 Change of details for Mr Martin Charles Emery as a person with significant control on 2017-04-04

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

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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08/12/238 December 2023 Total exemption full accounts made up to 2022-06-30

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

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26/06/2326 June 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with no updates

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-11 with no updates

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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28/01/2228 January 2022 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2022-01-28

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01/07/211 July 2021 Total exemption full accounts made up to 2020-06-30

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

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21/06/2121 June 2021 Previous accounting period shortened from 2020-06-24 to 2020-06-23

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22/12/2022 December 2020 30/06/19 TOTAL EXEMPTION FULL

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

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22/06/2022 June 2020 PREVSHO FROM 25/06/2019 TO 24/06/2019

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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23/03/2023 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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20/09/1920 September 2019 30/06/18 TOTAL EXEMPTION FULL

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

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20/06/1920 June 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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21/03/1921 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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20/09/1820 September 2018 30/06/17 TOTAL EXEMPTION FULL

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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14/06/1614 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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27/05/1527 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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10/06/1410 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1310 July 2013 Annual return made up to 11 April 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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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 11 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1011 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 DIRECTOR APPOINTED KENNETH INGLIS YOUNG

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12/02/1012 February 2010 DIRECTOR APPOINTED JULIA MARGARET EMERY

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10/07/0910 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 GBP IC 97.5/48.75 09/02/09 GBP SR [email protected]=48.75

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS

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12/05/0812 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 15/12/2005

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/05/0711 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/05/065 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/038 July 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0215 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 DIRECTOR'S PARTICULARS CHANGED

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/014 May 2001 VARYING SHARE RIGHTS AND NAMES

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04/05/014 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 8 CHURCH END BRAUGHING WARE HERTFORDSHIRE SG11 2QA

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27/06/0027 June 2000 LOCATION OF REGISTER OF MEMBERS

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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25/04/0025 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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