INTERCOLE SUB-CONTRACT SERVICES LIMITED
Company number 02971512 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 1 Dec 2025 | Notification of Intercole Management Services Ltd as a person with significant control on 2025-10-16 · 2 pages | View document |
| 1 Dec 2025 | Cessation of Dominic George Bowen as a person with significant control on 2025-10-16 · 1 page | View document |
| 1 Dec 2025 | Cessation of Elise Marissa Bowen-Dawkins as a person with significant control on 2025-10-16 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 12 Nov 2025 | Resolutions · 3 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 21 Oct 2025 | Appointment of Mrs Victoria Anne Barrett as a director on 2025-10-16 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of John Vernon Bowen Power of Attorney Rachael Bowen as a director on 2025-10-16 · 1 page | View document |
| 21 Oct 2025 | Appointment of Mr Michael John Barrett as a director on 2025-10-16 · 2 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Sep 2023 | Cessation of John Vernon Bowen (Power of Attorney Rachael Bowen) as a person with significant control on 2023-09-25 · 1 page | View document |
| 29 Sep 2023 | Notification of Dominic George Bowen as a person with significant control on 2023-09-25 · 2 pages | View document |
| 29 Sep 2023 | Notification of Elise Marissa Bowen-Dawkins as a person with significant control on 2023-09-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Change of details for Mr John Vernon Bowen (Power of Attorney Rachael Bowen) as a person with significant control on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Vernon Bowen on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Mr John Vernon Bowen as a person with significant control on 2022-10-31 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120010 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120008 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120009 | View document |
| 12 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VERNON BOWEN | View document |
| 12 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON BOWEN / 12/01/2020 | View document |
| 12 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM CROCKFORD / 12/01/2020 | View document |
| 12 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM CROCKFORD / 12/01/2020 | View document |
| 7 Jan 2020 | CESSATION OF MARK ASHLEY BOWEN AS A PSC | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MRS ELIZABETH HOWARD | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR ADRIAN WILLIAM CROCKFORD | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWEN | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ASHLEY BOWEM / 06/02/2019 | View document |
| 12 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120010 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BOWEN / 03/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM AVENGER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4YU | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120007 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120009 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120008 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 12 Apr 2014 | DIRECTOR APPOINTED MR JOHN VERNON BOWEN | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120007 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY BOWEN / 10/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | REMOVAL OF DIR AND SEC 26/03/03 | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Dec 1998 | S80A AUTH TO ALLOT SEC 10/03/95 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/02/96 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ALTER MEM AND ARTS 14/07/95 | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |