INTER CONCRETE LTD
Company number 05732605 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Apr 2023 | Registered office address changed to PO Box 4385, 05732605 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-27 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Ante Beus as a director on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr Petar Beus as a director on 2023-01-19 · 2 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 7 Oct 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Change of details for Mr Ante Beus as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH | View document |
| 27 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR ANTE BEUS | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTE BEUS | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | View document |
| 3 Dec 2019 | CESSATION OF SUNSCRETE GLOBE LLC AS A PSC | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL | View document |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 19 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PODLOGAR | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MRS BARBARA PODLOGAR | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR IAN TAYLOR | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCO DIRECTORS LTD / 03/03/2010 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SUNSCRETE GLOBE LLC | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SUNSCRETE GLOBE LLC | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NKBM OFFICERS LIMITED | View document |
| 27 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR APPOINTED IAN TAYLOR | View document |
| 26 May 2009 | DIRECTOR APPOINTED WESTCO DIRECTORS LTD | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU | View document |
| 6 May 2008 | DIRECTOR APPOINTED NKBM OFFICERS LIMITED | View document |
| 5 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOP KOPS LTD | View document |
| 5 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |