INTERCO SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Order of court to wind up |
| 03/02/253 February 2025 | Termination of appointment of Richard Karisko as a director on 2024-12-31 |
| 03/02/253 February 2025 | Cessation of Richard Karisko as a person with significant control on 2024-12-31 |
| 30/11/2430 November 2024 | Appointment of Mr Michal Nincak as a director on 2024-10-01 |
| 30/11/2430 November 2024 | Notification of Michal Nincak as a person with significant control on 2024-10-01 |
| 15/08/2415 August 2024 | Change of details for Mr Richard Karisco as a person with significant control on 2022-08-30 |
| 16/07/2416 July 2024 | Registered office address changed from 24 Grosvenor Place Burleigh Gardens Woking Surrey GU21 5DJ England to Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 2024-07-16 |
| 01/07/241 July 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Grosvenor Place Burleigh Gardens Woking Surrey GU21 5DJ on 2022-09-27 |
| 20/09/2220 September 2022 | Appointment of Mr Richard Karisko as a director on 2022-08-30 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 20/09/2220 September 2022 | Notification of Richard Karisco as a person with significant control on 2022-08-30 |
| 20/09/2220 September 2022 | Cessation of Daniel Tormey as a person with significant control on 2022-08-30 |
| 20/09/2220 September 2022 | Termination of appointment of Daniel Tormey as a director on 2022-08-30 |
| 20/09/2220 September 2022 | Termination of appointment of Dairmaid Sheehan as a director on 2022-08-30 |
| 20/09/2220 September 2022 | Termination of appointment of John Dalton as a secretary on 2022-08-30 |
| 27/04/2227 April 2022 | Certificate of change of name |
| 28/03/2228 March 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Termination of appointment of Justin Peter Stephenson Smith as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Notification of a person with significant control statement |
| 25/03/2225 March 2022 | Cessation of Justin Peter Stephenson Smith as a person with significant control on 2022-03-25 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Termination of appointment of Linda Mcveigh as a director on 2021-07-30 |
| 10/08/2110 August 2021 | Termination of appointment of Linda Mcveigh as a secretary on 2021-07-30 |
| 10/08/2110 August 2021 | Notification of Justin Peter Stephenson Smith as a person with significant control on 2021-01-01 |
| 10/08/2110 August 2021 | Appointment of Mr Justin Peter Stephenson Smith as a director on 2019-10-01 |
| 10/08/2110 August 2021 | Registered office address changed from 10 Heol Morlais Trimsaran Kidwelly SA17 4DG Wales to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-10 |
| 10/08/2110 August 2021 | Cessation of Linda Mcveigh as a person with significant control on 2021-07-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/06/2021 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/01/1928 January 2019 | COMPANY NAME CHANGED QUICK XUUL LIMITED CERTIFICATE ISSUED ON 28/01/19 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 25/01/1925 January 2019 | CESSATION OF GARY WILSON AS A PSC |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WILSON |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCVEIGH |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MISS LINDA MCVEIGH |
| 18/11/1818 November 2018 | CESSATION OF JASON NICHOLAS JUUL AS A PSC |
| 12/11/1812 November 2018 | COMPANY NAME CHANGED QUICK JUUL LIMITED CERTIFICATE ISSUED ON 12/11/18 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR GARY WILSON |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCVEIGH |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUUL |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH |
| 03/11/183 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILSON |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 03/11/183 November 2018 | CESSATION OF LINDA MCVEIGH AS A PSC |
| 26/10/1826 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JASON JUUL / 25/10/2018 |
| 17/10/1817 October 2018 | NOTIFICATION OF PSC STATEMENT ON 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PLACE / 05/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PLACE / 05/10/2018 |
| 29/09/1829 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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