INTERCEPT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2412 April 2024 | Final Gazette dissolved following liquidation |
| 12/04/2412 April 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2023-01-20 |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-01-20 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FRANK HOWARTH / 12/08/2019 |
| 16/09/1916 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID COCKBURN-PRICE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GALLE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MR DAVID CHARLES COCKBURN-PRICE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR CHRISTIAN GALLE |
| 04/09/184 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/08/1825 August 2018 | COMPANY NAME CHANGED CONTROL F1 LIMITED CERTIFICATE ISSUED ON 25/08/18 |
| 10/08/1810 August 2018 | CESSATION OF CARL FRANK HOWARTH AS A PSC |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / INTERCEPT IP LTD / 30/07/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MACHINE TO MACHINE SOLUTIONS LIMITED / 30/01/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HOWARTH |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUMBELL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR MARK JAMES JOHNSON |
| 01/06/171 June 2017 | ADOPT ARTICLES 17/05/2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DUMBELL / 28/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 122.85 |
| 22/02/1622 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | ADOPT ARTICLES 15/10/2015 |
| 18/11/1518 November 2015 | SUB-DIVISION 15/10/15 |
| 18/11/1518 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 121.00 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GILBERT |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 1B FIRST FLOOR COLNE ROAD BUILDINGS FAIRFIELD MILLS HUDDERSFIELD WEST YORKSHIRE HD1 3AG |
| 13/07/1513 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 14 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR WAYNE GILBERT |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR PAUL SPENCER WOOD |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOWARTH / 31/01/2014 |
| 26/07/1326 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 5 RIVERWOOD DRIVE COPLEY HALIFAX WEST YORKSHIRE HX3 0TH ENGLAND |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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