INTERCEPT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | Registered office address changed from 6 Sidney Road Rochester ME1 3HF England to 32 Farmdale Avenue Rochester ME1 3HT on 2023-12-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/01/233 January 2023 | Registered office address changed from 41 Farmdale Avenue Rochester ME1 3HT England to 6 Sidney Road Rochester ME1 3HF on 2023-01-03 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 27/11/2127 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/206 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 07/12/197 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/01/1820 January 2018 | REGISTERED OFFICE CHANGED ON 20/01/2018 FROM GREEN GABLES GREEN STREET GREEN ROAD DARTFORD DA2 8DP ENGLAND |
| 03/12/173 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/166 March 2016 | SAIL ADDRESS CHANGED FROM: 92 HEVER AVENUE WEST KINGSDOWN SEVENOAKS KENT TN15 6DS UNITED KINGDOM |
| 06/03/166 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRISON / 29/02/2016 |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 06/03/166 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ISABEL HARRISON / 29/02/2016 |
| 06/03/166 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 5 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/03/151 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/03/148 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN STATION SQUARE COVENTRY CV1 2FL ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRISON / 11/03/2012 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ISABEL HARRISON / 11/03/2012 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 115 RUXLEY LANE WEST EWELL EPSOM SURREY KT19 9EX |
| 27/04/1227 April 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ISABEL HARRISON / 01/03/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 1 PLOUGH ROAD EPSOM SURREY KT19 9RA |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 2B WHEELERS LANE EPSOM SURREY KT18 7SA |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 6 MOUNT ROAD TETTENHALL WOOD WOLVERHAMPTON WV6 8HT |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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