INTERFACE CONTRACT MANAGEMENT LIMITED

Company number 03505173 ·

Active

98 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 8 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 8 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
14 Mar 2024 Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 8 Church Green East Redditch B98 8BP on 2024-03-14 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
22 Dec 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-30 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 15 pages View document
5 Apr 2023 Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 · 1 page View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 14 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
27 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 05/02/2018 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
15 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 05/02/2018 View document
15 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES LEWIS / 05/02/2018 View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 May 2017 DIRECTOR APPOINTED MR ANDREW FEARN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035051730002 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Mar 2013 05/02/13 NO CHANGES View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DAY View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Mar 2011 05/02/11 NO CHANGES View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES LEWIS / 04/03/2010 · 2 pages View document
4 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DAY / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET LEWIS / 04/03/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG View document
5 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG View document
21 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View document
10 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 May 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS; AMEND View document
18 Apr 2003 DIRECTOR RESIGNED View document
10 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
21 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
30 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
26 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 12 CHURCH LANE THRUSSINGTON LEICESTER LEICESTERSHIRE LE7 4TE View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
13 Apr 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
17 Mar 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
17 Mar 2000 SECRETARY RESIGNED View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
11 Mar 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1998 NEW SECRETARY APPOINTED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 SECRETARY RESIGNED View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
9 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document