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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)
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 CS01 16/12/18 Statement of Capital gbp 625.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/07/2019.
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 16/12/2017
22 Dec 2017 CS01 16/12/17 Statement of Capital gbp 180.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2018.
16 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 625.00
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 21,405
21 Aug 2017 AP03 Appointment of Lauren Leach as a secretary on 9 August 2017
21 Aug 2017 AP01 Appointment of Miss Lauren Leach as a director on 9 August 2017
21 Aug 2017 PSC07 Cessation of Leslie John Serpant as a person with significant control on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Leslie John Serpant as a secretary on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Leslie John Serpant as a director on 31 July 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2013
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jul 2013 CH03 Secretary's details changed for Leslie John Serpant on 1 July 2013
03 Jul 2013 CH01 Director's details changed for Paul Graham Church on 1 July 2013