INTERCONSULT GROUP LIMITED

Company number 03164036 ·

Dissolved

64 filings

Date Filing
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MACDONALD / 13/12/2014 View document
27 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Dec 2013 DIRECTOR APPOINTED MR PETER MAMO View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CORRADO ZANICHELLI View document
5 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RAMON PACE View document
5 Apr 2013 SECRETARY APPOINTED MR STEPHEN MACDONALD View document
5 Apr 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
14 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
4 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
27 Sep 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010 View document
5 May 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO ZANICHELLI / 01/10/2009 View document
23 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 May 2008 DIRECTOR APPOINTED MR CORRADO ZANICHELLI View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER MAMO View document
28 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: · 140 ASHLEY CRESCENT · LONDON · SW11 5QZ View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: · CENTRAL HOUSE · UPPER WOBURN PLACE · LONDON · WC1H 0QA View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
24 Sep 2003 DIRECTOR RESIGNED View document
26 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
20 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2002 SECRETARY RESIGNED View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 COMPANY NAME CHANGED · INTERCONSULT C.F.C. GROUP LIMITE · D · CERTIFICATE ISSUED ON 02/02/00 View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View document
26 Feb 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View document
16 Dec 1996 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
26 Apr 1996 DIRECTOR RESIGNED View document
26 Apr 1996 SECRETARY RESIGNED View document
26 Apr 1996 NEW SECRETARY APPOINTED View document
26 Apr 1996 NEW DIRECTOR APPOINTED View document
23 Feb 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document