INTERCEPT SERVICES LIMITED

Company number 07284437

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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)
17 Sep 2019 CH01 Director's details changed for Mr Carl Frank Howarth on 12 August 2019
16 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
04 Sep 2019 TM01 Termination of appointment of Christian Galle as a director on 6 August 2019
04 Sep 2019 TM02 Termination of appointment of David Charles Cockburn-Price as a secretary on 13 August 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
10 Jun 2019 TM01 Termination of appointment of Mark James Johnson as a director on 5 April 2019
10 Jun 2019 AP03 Appointment of Mr David Charles Cockburn-Price as a secretary on 5 April 2019
14 Jan 2019 AP01 Appointment of Mr Christian Galle as a director on 19 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
25 Aug 2018 CERTNM Company name changed control F1 LIMITED\certificate issued on 25/08/18
10 Aug 2018 PSC05 Change of details for Intercept Ip Ltd as a person with significant control on 30 July 2018
10 Aug 2018 PSC07 Cessation of Carl Frank Howarth as a person with significant control on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Paul Spencer Wood as a director on 30 July 2018
21 Jun 2018 PSC05 Change of details for Machine to Machine Solutions Limited as a person with significant control on 30 January 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
19 Jun 2018 PSC01 Notification of Carl Howarth as a person with significant control on 1 June 2018
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Robert Andrew Dumbell as a director on 12 May 2017
02 Jun 2017 AP01 Appointment of Mr Mark James Johnson as a director on 17 May 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
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
28 Jun 2016 CH01 Director's details changed for Mr Robert Andrew Dumbell on 28 June 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 122.85