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INTCERAM LIMITED

Company number 04251871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2019 PSC04 Change of details for Mr Darryl Dixon Shaw as a person with significant control on 26 March 2019
28 Mar 2019 AD01 Registered office address changed from C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX United Kingdom to New Market Approach Pontefract Lane Leeds West Yorkshire LS9 0RJ on 28 March 2019
28 Mar 2019 PSC04 Change of details for Mr Peter Thomas Hughes as a person with significant control on 26 March 2019
23 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
05 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with updates
01 May 2018 PSC04 Change of details for Mr Darryl Dixon Shaw as a person with significant control on 6 April 2016
01 May 2018 PSC04 Change of details for Mr Peter Thomas Hughes as a person with significant control on 6 April 2016
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Jul 2017 AD01 Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on 25 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Apr 2017 MR04 Satisfaction of charge 042518710001 in full
07 Mar 2017 CH01 Director's details changed for Mr Darryl Dixon Shaw on 7 March 2017
01 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
27 May 2014 CH01 Director's details changed for Mr Darryl Dixon Shaw on 25 March 2014
27 May 2014 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 27 May 2014
27 May 2014 CH01 Director's details changed for Peter Thomas Hughes on 24 March 2014
13 Jan 2014 MR01 Registration of charge 042518710001
04 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
04 Oct 2013 CH01 Director's details changed for Peter Thomas Hughes on 1 August 2012