INTERCEPT SERVICES LIMITED

Company number 07284437 ·

Dissolved

58 filings

Date Filing
12 Apr 2024 Final Gazette dissolved following liquidation View document
12 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
25 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-20 · 32 pages View document
6 Apr 2022 Liquidators' statement of receipts and payments to 2022-01-20 View document
17 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FRANK HOWARTH / 12/08/2019 View document
16 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DAVID COCKBURN-PRICE View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GALLE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
10 Jun 2019 SECRETARY APPOINTED MR DAVID CHARLES COCKBURN-PRICE View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON View document
14 Jan 2019 DIRECTOR APPOINTED MR CHRISTIAN GALLE View document
4 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
25 Aug 2018 COMPANY NAME CHANGED CONTROL F1 LIMITED CERTIFICATE ISSUED ON 25/08/18 View document
10 Aug 2018 CESSATION OF CARL FRANK HOWARTH AS A PSC View document
10 Aug 2018 PSC'S CHANGE OF PARTICULARS / INTERCEPT IP LTD / 30/07/2018 View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / MACHINE TO MACHINE SOLUTIONS LIMITED / 30/01/2018 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HOWARTH View document
11 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUMBELL View document
2 Jun 2017 DIRECTOR APPOINTED MR MARK JAMES JOHNSON View document
1 Jun 2017 ADOPT ARTICLES 17/05/2017 View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DUMBELL / 28/06/2016 View document
28 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
22 Feb 2016 08/02/16 STATEMENT OF CAPITAL GBP 122.85 View document
22 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Nov 2015 ADOPT ARTICLES 15/10/2015 View document
18 Nov 2015 SUB-DIVISION 15/10/15 View document
18 Nov 2015 15/10/15 STATEMENT OF CAPITAL GBP 121.00 View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE GILBERT View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 1B FIRST FLOOR COLNE ROAD BUILDINGS FAIRFIELD MILLS HUDDERSFIELD WEST YORKSHIRE HD1 3AG View document
13 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
19 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 14 View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL View document
28 Jul 2014 DIRECTOR APPOINTED MR WAYNE GILBERT View document
24 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Feb 2014 DIRECTOR APPOINTED MR PAUL SPENCER WOOD View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOWARTH / 31/01/2014 View document
26 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 5 RIVERWOOD DRIVE COPLEY HALIFAX WEST YORKSHIRE HX3 0TH ENGLAND View document
16 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
15 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document