INTERCEDE 2052 LIMITED
Company number 05485683 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-27 · 13 pages | View document |
| 27 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 21 Nov 2024 | Registered office address changed from 313 Boston Manor Road Brentford Middlesex TW8 9LX to 14 Bonhill Street London EC2A 4BX on 2024-11-21 · 3 pages | View document |
| 12 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Nov 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Accounts for a medium company made up to 2022-12-31 · 33 pages | View document |
| 3 Apr 2023 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BITRAN | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR. JOSEPH JUSTIN BITRAN / 17/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HILARY BITRAN / 17/12/2019 | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 6 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054856830001 | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GOODKIND / 17/06/2010 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM CAPITAL HOUSE 67-69 ST JOHN'S ROAD ISLEWORTH TW7 6NL | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BITRAN HILARY BITRAN / 10/01/2012 | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MRS BITRAN HILARY BITRAN | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BITRAN / 24/12/2012 | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GOODKIND / 21/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BITRAN / 21/06/2010 | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BITRAN / 15/07/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BITRAN / 25/07/2007 | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 6 TRIDENT HOUSE CLARE ROAD STANWELL TW19 7QU | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 9 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2006 | NC INC ALREADY ADJUSTED 06/02/06 | View document |
| 9 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |