INTERCARD LIMITED
Company number 04996335 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-28 · 17 pages | View document |
| 28 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 9 Nov 2024 | Statement of affairs · 10 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Nov 2024 | Registered office address changed from 2 Maylands Wood Hall Road Hemel Hempstead Herts HP2 7BH to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-11-04 · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Director's details changed for Miss Lauren Leach on 2023-02-20 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Current accounting period extended from 2022-10-31 to 2023-01-31 · 1 page | View document |
| 31 Jan 2022 | Notification of Intercard Holdings Limited as a person with significant control on 2021-12-14 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 31 Jan 2022 | Cessation of Paul Graham Church as a person with significant control on 2021-12-14 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CESSATION OF INTERCARD HOLDINGS LIMITED AS A PSC | View document |
| 20 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM CHURCH | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN LEACH / 30/11/2020 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 5 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCARD HOLDINGS LIMITED | View document |
| 5 Jan 2021 | CESSATION OF PAUL GRAHAM CHURCH AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2018 | View document |
| 22 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | 16/12/18 STATEMENT OF CAPITAL GBP 625.00 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2017 | View document |
| 22 Dec 2017 | 16/12/17 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 16 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Sep 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 625.00 | View document |
| 31 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 21405 | View document |
| 21 Aug 2017 | SECRETARY APPOINTED LAUREN LEACH | View document |
| 21 Aug 2017 | CESSATION OF LESLIE JOHN SERPANT AS A PSC | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MISS LAUREN LEACH | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE SERPANT | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SERPANT | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jun 2014 | SECOND FILING WITH MUD 16/12/13 FOR FORM AR01 | View document |
| 13 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SERPANT / 01/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM CHURCH / 01/07/2013 | View document |
| 3 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN SERPANT / 01/07/2013 | View document |
| 21 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 20 Apr 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 2 MAYLANDS WOOD, HALL ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BX | View document |
| 16 Dec 2008 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | S-DIV | View document |
| 25 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2008 | ADOPT MEM AND ARTS 20/10/2008 | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Dec 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 2 THE SARACENS, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BJ | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 16 HARE HILL, ROWTOWN, ADDLESTONE, KT15 1DT | View document |
| 29 Sep 2004 | COMPANY NAME CHANGED PROCARD LTD CERTIFICATE ISSUED ON 29/09/04 | View document |
| 10 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |