INTERCEDE 2445 LIMITED
Company number 07922922 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 7 Jul 2026 | Change of details for Advanced Computer Software Group Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 16 Mar 2026 | RP01AP01 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 23 Feb 2026 | Second filing for the appointment of Sunil Kumar Bhalla as a director | View document |
| 3 Feb 2026 | Director's details changed for Sunil Bhalla on 2019-01-28 · 2 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Gordon James Wilson as a director on 2024-03-13 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Simon David Walsh as a director on 2024-03-13 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Jan 2019 | Appointment of Sunil Bhalla as a director on 2019-01-28 · 2 pages | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED SUNIL BHALLA | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O ELDERSTREET 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL | View document |
| 23 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR GORDON JAMES WILSON | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR BRET RICHARD BOLIN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | View document |
| 19 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE | View document |
| 25 Jul 2013 | PREVEXT FROM 31/01/2013 TO 28/02/2013 | View document |
| 1 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | View document |
| 6 Aug 2012 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 6 Aug 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 25 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |