INTERCONICS LIMITED
Company number 02112848 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Stephen Wing as a secretary on 2026-05-22 · 1 page | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-07-30 · 21 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 28 Nov 2025 | Secretary's details changed for Mr Stephen Wing on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Registered office address changed from Unit 1 V Park Jays Close Basingstoke Hampshire RG22 4PD England to Unit 1 V Park Jays Close Basingstoke RG22 4PF on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mrs Jennifer Drake on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Perry William Duffill on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Daniel Croft on 2025-11-28 · 2 pages | View document |
| 27 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Daniel Croft on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mrs Jennifer Drake on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Perry William Duffill on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Secretary's details changed for Mr Stephen Wing on 2025-11-03 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from Units 3 & 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU England to Unit 1 V Park Jays Close Basingstoke Hampshire RG22 4PD on 2025-11-04 · 1 page | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 28 Apr 2025 | Full accounts made up to 2024-07-30 · 25 pages | View document |
| 3 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 20 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 21 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 · 1 page | View document |
| 19 Mar 2024 | Accounts for a medium company made up to 2023-07-31 · 25 pages | View document |
| 14 Feb 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 · 2 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 13 Oct 2023 | Termination of appointment of Gary Wearing as a director on 2023-10-11 · 1 page | View document |
| 10 Oct 2023 | Registered office address changed from Atworth Business Park Bath Road Atworth Melksham Wiltshire SN12 8SB to Units 3 & 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU on 2023-10-10 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of David John Weston as a director on 2023-09-30 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Jun 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 24 Feb 2023 | Previous accounting period shortened from 2022-09-15 to 2022-07-31 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-09-16 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Sep 2021 | Annual accounts for the year ending 16 September 2021 | View accounts |
| 6 Aug 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 Aug 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 11 Jan 2018 | CESSATION OF ALEXANDER ROSS AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCONICS HOLDINGS LTD | View document |
| 10 Jan 2018 | CESSATION OF DAVID JOHN WESTON AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders · 6 pages | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 31/12/2009 · 2 pages | View document |
| 12 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WESTON / 31/12/2009 · 2 pages | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 19 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE SN12 8BS | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 30 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/89 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Feb 1988 | WD 20/01/88 AD 31/12/87--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 22 Feb 1988 | WD 20/01/88 PD 12/10/87--------- £ SI 2@1 | View document |
| 25 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 31 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | COMPANY NAME CHANGED TORIEN LIMITED CERTIFICATE ISSUED ON 23/06/87 | View document |
| 19 Jun 1987 | ALTER MEM AND ARTS 120587 | View document |
| 18 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |