INTERCENTIVE LIMITED
Company number 03969799 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 25 Mar 2025 | Previous accounting period shortened from 2024-06-26 to 2024-06-25 · 1 page | View document |
| 15 Nov 2024 | Change of details for Mr Martin Charles Emery as a person with significant control on 2017-04-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-27 to 2023-06-26 · 1 page | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 28 Jan 2022 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2022-01-28 · 1 page | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Previous accounting period shortened from 2020-06-24 to 2020-06-23 · 1 page | View document |
| 22 Dec 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | PREVSHO FROM 25/06/2019 TO 24/06/2019 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 23 Mar 2020 | PREVSHO FROM 26/06/2019 TO 25/06/2019 | View document |
| 20 Sep 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | View document |
| 20 Sep 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jun 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED KENNETH INGLIS YOUNG | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED JULIA MARGARET EMERY | View document |
| 10 Jul 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | GBP IC 97.5/48.75 09/02/09 GBP SR [email protected]=48.75 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS | View document |
| 12 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 15/12/2005 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 8 CHURCH END BRAUGHING WARE HERTFORDSHIRE SG11 2QA | View document |
| 27 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |