INTERCEPT SERVICES LIMITED

Company number 07284437

Date	Type	Description	View / Download
10 Aug 2018	PSC07	Cessation of Carl Frank Howarth as a person with significant control on 30 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Paul Spencer Wood as a director on 30 July 2018	(1 page)
21 Jun 2018	PSC05	Change of details for Machine to Machine Solutions Limited as a person with significant control on 30 January 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
19 Jun 2018	PSC01	Notification of Carl Howarth as a person with significant control on 1 June 2018	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
02 Jun 2017	TM01	Termination of appointment of Robert Andrew Dumbell as a director on 12 May 2017	(3 pages)
02 Jun 2017	AP01	Appointment of Mr Mark James Johnson as a director on 17 May 2017	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 122.85	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Robert Andrew Dumbell on 28 June 2016	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 122.85	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/10/2015	(47 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 121.00	(4 pages)
18 Nov 2015	SH02	Sub-division of shares on 15 October 2015	(5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
14 Jul 2015	AD01	Registered office address changed from Unit 1B First Floor Colne Road Buildings Fairfield Mills Huddersfield West Yorkshire HD1 3AG to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 14 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Wayne Gilbert as a director on 9 July 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 114	(6 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 14	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
04 Sep 2014	AD01	Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to Unit 1B First Floor Colne Road Buildings Fairfield Mills Huddersfield West Yorkshire HD1 3AG on 4 September 2014	(1 page)