INTERCEDE LIMITED

Company number 02697033 ·

Active

130 filings

Date Filing
6 Jul 2026 Full accounts made up to 2026-03-31 · 28 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
19 Jul 2024 Full accounts made up to 2024-03-31 · 27 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
24 Dec 2023 Full accounts made up to 2023-03-31 · 27 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
14 Nov 2022 Memorandum and Articles of Association · 34 pages View document
14 Nov 2022 Resolutions View document
14 Nov 2022 Resolutions · 3 pages View document
14 Nov 2022 Resolutions View document
14 Nov 2022 Resolutions View document
13 Sep 2022 Full accounts made up to 2022-03-31 · 24 pages View document
4 Feb 2022 Satisfaction of charge 026970330003 in full · 1 page View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE MURPHY View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS View document
12 Apr 2018 DIRECTOR APPOINTED MR KLAAS PETER VAN DER LEEST View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
24 Jan 2017 ARTICLES OF ASSOCIATION View document
24 Jan 2017 ALTER ARTICLES 28/12/2016 View document
28 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026970330003 View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
26 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WALKER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PARRIS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE KATHRYN MURPHY / 01/10/2009 View document
18 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
12 Feb 2009 AUDITOR'S RESIGNATION View document
25 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 14/10/2008 View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 DIRECTOR RESIGNED View document
20 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
19 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
3 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/00 View document
15 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
12 Jul 2000 SECRETARY RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 View document
12 Jul 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
29 Jun 2000 NC INC ALREADY ADJUSTED 31/03/00 View document
22 Jun 2000 ADOPT ARTICLES 14/06/00 View document
22 Jun 2000 £ NC 41667/50000 16/06/ View document
31 May 2000 NEW DIRECTOR APPOINTED View document
30 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1999 DIRECTOR RESIGNED View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jun 1999 ALTER MEM AND ARTS 07/06/99 View document
1 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Feb 1999 ADOPT MEM AND ARTS 05/02/99 View document
11 Feb 1999 NC INC ALREADY ADJUSTED 05/02/99 View document
6 Apr 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 1 CASTLE STREET HINCKLEY LEICESTERSHIRE LE10 1DA View document
6 Apr 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
25 Mar 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
22 Apr 1997 £ NC 11000/20000 27/03/97 View document
22 Apr 1997 NC INC ALREADY ADJUSTED 27/03/97 View document
7 Mar 1997 £ NC 1000/11000 27/02/97 View document
7 Mar 1997 NC INC ALREADY ADJUSTED 27/02/97 View document
23 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 May 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Apr 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Dec 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
25 May 1994 £ SR 251@1 14/01/94 View document
25 May 1994 POS 24/01/94 View document
15 Apr 1994 DIRECTOR RESIGNED View document
15 Apr 1994 RETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Mar 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
19 Mar 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 3 GRANGE DRIVE BURBAGE HINKLEY LEICESTERSHIRE LE10 2JR View document
26 Feb 1993 NEW DIRECTOR APPOINTED View document
21 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 1992 NEW DIRECTOR APPOINTED View document
16 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD View document
17 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document