INTERCEDE VENTURES LTD

Company number 05570801 ·

Active

96 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Nov 2024 Confirmation statement made on 2024-09-22 with updates · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jul 2024 Statement of capital on 2023-09-25 · 6 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 1 page View document
2 Jul 2024 Statement of capital following an allotment of shares on 2023-09-25 · 4 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
25 Oct 2023 Confirmation statement made on 2023-09-22 with updates · 5 pages View document
25 Oct 2023 Statement of capital following an allotment of shares on 2022-09-28 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
28 Nov 2022 Confirmation statement made on 2022-09-22 with updates · 7 pages View document
24 Nov 2022 Statement of capital on 2021-09-26 · 6 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Statement of capital following an allotment of shares on 2021-09-26 · 4 pages View document
22 Nov 2022 Resolutions · 1 page View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
16 Jun 2021 Appointment of Professor Janice Kiely as a director on 2021-06-01 · 2 pages View document
16 Jun 2021 Appointment of Professor Richard William Luxton as a director on 2021-06-01 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 01/03/19 STATEMENT OF CAPITAL GBP 152116.32 View document
27 Feb 2019 19/09/18 STATEMENT OF CAPITAL GBP 151874.62 View document
26 Feb 2019 09/04/18 STATEMENT OF CAPITAL GBP 151427.02 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 23/09/17 STATEMENT OF CAPITAL GBP 5368.80 View document
12 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Apr 2017 DIRECTOR APPOINTED MR WILLIAM ALEXANDER O'NEILL View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALGEY View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Nov 2015 24/06/15 STATEMENT OF CAPITAL GBP 74600.00 View document
26 Nov 2015 SUB-DIVISION 24/06/15 View document
26 Nov 2015 ADOPT ARTICLES 03/11/2015 View document
30 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Dec 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Jun 2014 APPOINTMENT OF NEW SHAREHOLDERS NAMED DIRECTORS CANNOT BE REMOVED 22/05/2014 View document
11 Nov 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jul 2013 DIRECTOR APPOINTED MR ROBERT FRANK PEGG View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANN MIMMS View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 HUNTLEY GROVE NAILSEA BRISTOL N. SOMERSET BS48 2UQ View document
18 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
20 Jul 2011 01/06/11 STATEMENT OF CAPITAL GBP 25000 View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Mar 2011 DIRECTOR APPOINTED MR ROBERT GALGEY View document
11 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 Mar 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM MIMMS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE View document
12 Mar 2009 SECRETARY APPOINTED ANN MIMMS View document
24 Feb 2009 SECRETARY APPOINTED GRAHAM MIMMS View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY JUNE GALGEY View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT GALGEY View document
21 Oct 2008 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Mar 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
30 Nov 2006 SECRETARY RESIGNED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 COMPANY NAME CHANGED CHARTER AID LTD CERTIFICATE ISSUED ON 31/08/06 View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 49 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN View document
10 Feb 2006 SECRETARY RESIGNED View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 4 BEDALES LEWES ROAD HAYWARDS HEATH RH17 7TE View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document