INTERCEDE 1919 LIMITED

Company number 05016259

Date	Type	Description	View / Download
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
27 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
27 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
16 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
16 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(41 pages)
23 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Antony Keith Patterson as a director on 31 May 2016	(1 page)
15 Jun 2016	TM02	Termination of appointment of Antony Keith Patterson as a secretary on 31 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Sovereign Works Carrington Field Street Stockport Cheshire SK1 3JN to Unit 2B Illuma Office Park Gelders Hall Road Shepshed Leicestershire LE12 9NH on 23 May 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000	(5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,000,000	(5 pages)
21 Jan 2015	AUD	Auditor's resignation	(1 page)
09 Dec 2014	AUD	Auditor's resignation	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,000,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	MISC	Auditors resignation	(1 page)
14 Dec 2012	MISC	Section 519	(1 page)