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INTERCAPITAL LIMITED

Company number 01423001

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Company Results (links open in a new window)
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)
20 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
21 Jun 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2026 AP01 Appointment of Andrew John Sikora as a director on 5 February 2026
View PDF Appointment of Andrew John Sikora as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Richard Joseph Bodnum as a director on 31 December 2025
View PDF Termination of appointment of Richard Joseph Bodnum as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
18 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Oct 2024 AP01 Appointment of Derek Warren as a director on 30 September 2024
View PDF Appointment of Derek Warren as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023 TM02 Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 AP03 Appointment of Sarah Giffen as a secretary on 13 February 2023
View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 AP03 Appointment of David James Muddiman as a secretary on 13 February 2023
View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 TM02 Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023
View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022
View PDF Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021
View PDF Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021 AP03 Appointment of Margaret Austin Wright as a secretary on 8 July 2021
View PDF Appointment of Margaret Austin Wright as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021 AP03 Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021
View PDF Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)