INTERCEL LTD
Company number 05425534 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Jeroen Pietryga as a director on 2026-07-10 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Erik Themba Bijl as a director on 2026-07-14 · 1 page | View document |
| 3 Jun 2026 | Audited abridged accounts made up to 2025-12-31 · 13 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 30 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Mar 2026 | Appointment of Pieter Daniel Van Der Bent as a director on 2026-03-17 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Marcel Johannes Van Rossum as a person with significant control on 2025-09-09 · 1 page | View document |
| 2 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Appointment of Erik Themba Bijl as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Marcel Johannes Van Rossum as a director on 2025-09-09 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 25 Apr 2025 | Cessation of Wetac Stand-by International B.V. as a person with significant control on 2024-12-31 · 1 page | View document |
| 16 Apr 2025 | Audited abridged accounts made up to 2024-12-31 · 13 pages | View document |
| 27 Mar 2025 | Cessation of Martinus Cornelis Van Wijngaarden as a person with significant control on 2024-06-01 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Paulus Johannes Cornelis Van Der Meer as a director on 2025-03-21 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Martinus Cornelis Van Wijngaarden as a director on 2024-06-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Appointment of Jeroen Pietryga as a director on 2024-09-03 · 2 pages | View document |
| 25 Jun 2024 | Audited abridged accounts made up to 2023-12-31 · 15 pages | View document |
| 29 Apr 2024 | Change of details for Marcel Johannes Van Rossum as a person with significant control on 2023-11-16 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 29 Apr 2024 | Cessation of Van Wijn Beheer B.V. as a person with significant control on 2023-11-16 · 1 page | View document |
| 29 Apr 2024 | Cessation of M Van Rossum Beheer B.V. as a person with significant control on 2023-11-16 · 1 page | View document |
| 29 Apr 2024 | Change of details for Martinus Cornelis Van Wijngaarden as a person with significant control on 2023-11-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jun 2021 | Audited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 11 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | View document |
| 17 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 21 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM OFFICE 17 BOLTON BUSINESS CENTRE 44-46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS CORNELIS VAN WIJNGAARDEN / 15/04/2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM OFFICE 17, BOLTON BUSINESS CENTRE 44 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG UK | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JOHANNES VAN ROSSUM / 15/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 12 NEW FETTER LANE LONDON EC4A 1AG | View document |
| 16 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |