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INTERCARD LIMITED

Company number 04996335

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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)
09 Nov 2024 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
09 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-29
This document is being processed and will be available in 10 days.
04 Nov 2024 AD01 Registered office address changed from 2 Maylands Wood Hall Road Hemel Hempstead Herts HP2 7BH to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 4 November 2024
18 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Miss Lauren Leach on 20 February 2023
24 Jan 2023 AA01 Current accounting period extended from 31 October 2022 to 31 January 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
31 Jan 2022 PSC07 Cessation of Paul Graham Church as a person with significant control on 14 December 2021
31 Jan 2022 PSC02 Notification of Intercard Holdings Limited as a person with significant control on 14 December 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 PSC07 Cessation of Intercard Holdings Limited as a person with significant control on 13 January 2021
20 Jan 2021 PSC01 Notification of Paul Graham Church as a person with significant control on 6 April 2016
05 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
05 Jan 2021 PSC02 Notification of Intercard Holdings Limited as a person with significant control on 4 July 2020
05 Jan 2021 PSC07 Cessation of Paul Graham Church as a person with significant control on 7 April 2020
05 Jan 2021 CH01 Director's details changed for Miss Lauren Leach on 30 November 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 16/12/2018