INTERCOLE SYSTEMS LIMITED
Company number 00893596 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 21 Oct 2025 | Appointment of Mrs Victoria Anne Barrett as a director on 2025-10-16 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of John Vernon Bowen (Power of Attorney Rachael Bowen) as a director on 2025-10-16 · 1 page | View document |
| 21 Oct 2025 | Appointment of Mr Michael John Barrett as a director on 2025-10-16 · 2 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Cessation of John Vernon Bowen (Power of Attorney Rachael Bowen) as a person with significant control on 2024-11-25 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 14 Jan 2025 | Notification of Intercole Sub-Contract Services Limited as a person with significant control on 2024-11-25 · 2 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 24 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-02 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 3 Nov 2022 | Change of details for Mr John Vernon Bowen as a person with significant control on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Vernon Bowen on 2022-10-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM CROCKFORD / 13/01/2020 | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWEN | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MRS ELIZABETH HOWARD | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR ADRIAN WILLIAM CROCKFORD | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR MARK ASHLEY BOWEN | View document |
| 10 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE COLLINGS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON BOWEN / 22/02/2010 · 2 pages | View document |
| 23 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | S80A AUTH TO ALLOT SEC 21/01/91 | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 | View document |
| 1 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Jan 1991 | E-RES 366A 252 386 80A 21/01/91 | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Jan 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 | View document |
| 15 Jan 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 4 Dec 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | NEW DIRECTOR APPOINTED | View document |