INTERCITY MANAGED SERVICES LIMITED

Company number 05180119

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
27 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(8 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 113,100	(3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 113,100	(3 pages)
27 Jan 2016	TM02	Termination of appointment of Mark John Evans as a secretary on 25 November 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Mark John Evans as a director on 25 November 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Matthew Barry Johnson as a director on 25 November 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of David Ian Jackson as a director on 25 November 2015	(1 page)
27 Jan 2016	AP01	Appointment of Ms Annette Marie Jackson as a director on 25 November 2015	(2 pages)
27 Jan 2016	AD01	Registered office address changed from Hallmark House Paragon Business Park, Chorley New Road Horwich Bolton Lancashire BL6 6HG to 101-104 Holloway Head Birmingham West Midlands B1 1QP on 27 January 2016	(1 page)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2015	(20 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2014	(20 pages)
21 Dec 2015	AP03	Appointment of Mrs Annette Marie Jackson as a secretary on 25 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Alan Roy Jackson as a director on 25 November 2015	(2 pages)
21 Nov 2015	AA	Accounts for a medium company made up to 31 July 2015	(20 pages)
18 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 July 2015	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 107,100 Statement of capital on 2015-12-22 GBP 107,100 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015.	(6 pages)
26 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 107,100 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015.	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)

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