INTERCITY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-28 with no updates |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Mr Christopher David Sharp on 2023-07-08 |
| 21/07/2321 July 2023 | Director's details changed for Mr Andrew Oliver Jackson on 2023-07-08 |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCITY TECHNOLOGY HOLDINGS LIMITED |
| 26/11/1826 November 2018 | CESSATION OF ALAN ROY JACKSON AS A PSC |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ANDREW OLIVER JACKSON |
| 18/10/1718 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 10023.53 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 17/10/1717 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | COMPANY NAME CHANGED INTERCITY TELECOM LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019386250005 |
| 27/06/1427 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 019386250005 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019386250005 |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE JACKSON / 17/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE JACKSON / 17/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY JACKSON / 17/06/2010 |
| 14/05/1014 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED INTERCITY MOBILE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/05/10 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/02/0025 February 2000 | DEED OF COMPROMISE 17/02/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | ALTERMEMORANDUM17/02/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: INTERCITY HOUSE 96 BROAD STREET BIRMINGHAM B15 1AU |
| 29/08/9329 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/89 |
| 22/05/8922 May 1989 | NC INC ALREADY ADJUSTED |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 5 BISHOPSGATE STREET BIRMINGHAM B15 1ET |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: KING EDWARD HOUSE NEW STREET BIRMINGHAM B2 4QW |
| 14/01/8614 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/86 |
| 13/08/8513 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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