About

Registered Number: 03152732
Date of Incorporation: 30/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ,

 

Founded in 1996, Intercomm International Ltd has its registered office in Thame, Oxfordshire, it has a status of "Active". The current directors of the organisation are listed as Lancaster, Martin, Mercer, Beryl Kay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Martin 01 February 2007 27 June 2016 1
MERCER, Beryl Kay 30 January 1996 27 June 2016 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 06 February 2017
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
AD01 - Change of registered office address 15 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
AP01 - Appointment of director 08 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 February 2014
SH08 - Notice of name or other designation of class of shares 15 October 2013
SH01 - Return of Allotment of shares 10 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 24 September 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 11 February 2008
RESOLUTIONS - N/A 08 November 2007
123 - Notice of increase in nominal capital 08 November 2007
AA - Annual Accounts 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
363a - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 18 February 1997
NEWINC - New incorporation documents 30 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.