INTERMEDIATION GROUP LIMITED
Company number 03245756 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNNER | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2ND FLOOR 45 CLARGES STREET LONDON W1J 7EP UNITED KINGDOM | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 25 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER | View document |
| 9 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHDOWN BARR | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARR | View document |
| 20 Mar 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 12 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDHILL | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 27/08/2011 | View document |
| 16 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Aug 2011 | ADOPT ARTICLES 02/08/2011 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | View document |
| 14 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNNER | View document |
| 1 Dec 2010 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | Annual return made up to 13 August 2005 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS GUNNER / 24/11/2009 | View document |
| 16 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ASHDOWN BARR / 24/11/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | £ NC 3200000/3500000 30/0 | View document |
| 25 Nov 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | NC INC ALREADY ADJUSTED 12/12/02 | View document |
| 3 Feb 2004 | CONVE 12/12/02 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 42 BEDFORD ROW LONDON WC1R 4JL | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 128 CHEAPSIDE LONDON EC2V 6BT | View document |
| 14 May 2002 | £ NC 297000/2996500 16/11/01 | View document |
| 14 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2002 | £ NC 2996500/3000000 16/11/01 | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jan 2002 | AMENDING 882 ISS 09/02/00 | View document |
| 11 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Oct 2000 | NC INC ALREADY ADJUSTED 22/11/99 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ADOPT MEM AND ARTS 22/11/99 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | COMPANY NAME CHANGED AUDIOSET LIMITED CERTIFICATE ISSUED ON 17/02/97 | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | SECRETARY RESIGNED | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |